About

• Job Title: AML Analyst
• Location: Toronto, ON
• Type: 6-Month Contract
• About Us: Join our clients dynamic team where we are committed to maintaining the highest standards of compliance and integrity. We are seeking a dedicated AML Analyst to support our Anti-Money Laundering (AML) efforts by filing Suspicious Transaction Reports (STRs).

Key Responsibilities

• • Conduct thorough investigations and analysis of transactions to identify suspicious activities.
• • Prepare and file STRs in accordance with regulatory requirements.
• • Collaborate with internal teams to gather necessary information and documentation.
• • Maintain accurate and detailed records of all investigations and filings.
• • Stay updated on AML regulations and best practices to ensure compliance.
• • Assist in the development and implementation of AML policies and procedures.

Qualifications

• • Bachelor’s degree in Finance, Business, or a related field.
• • Minimum of 2 years of experience in AML compliance, with a focus on STR filing.
• • Strong analytical and investigative skills.
• • Excellent attention to detail and organizational skills.
• • Ability to work independently and manage multiple tasks effectively.
• • Proficiency in using AML software and tools.
• • Strong communication skills, both written and verbal.
• Pay and Benefits
• The pay range for this position is $25.00 - $30.00/hr.
• Workplace Type
• This is a hybrid position in Toronto,ON.
• À propos de TEKsystems et TEKsystems Global Services
• Nous sommes un fournisseur de services aux entreprises et de technologies. Nous accélérons la transformation de nos clients. Notre compétence en stratégie, conception, exécution et opérations libère la valeur de l’entreprise par un éventail de solutions. Nous sommes une équipe de 80 000 personnes qui collaborent avec plus de 60 000 clients, notamment 80 % du Fortune 500 en Amérique du Nord, Europe et Asie, qui collaborent avec nous dans le cadre de nos capacités full-stack et notre rythme. Nous sommes des penseurs stratégiques, des collaborateurs pratiques qui aident les clients à exploiter le changement et maîtriser le dynamisme de la technologie. Nous bâtissons le futur en livrant les résultats et en créant un impact positif dans nos communautés mondiales. TEKsystems et TEKsystems Global Services sont des entreprises d’Allegis Group. Découvrez d’autres informations à TEKsystems.com.
• About TEKsystems and TEKsystems Global Services
• We’re a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We’re a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We’re strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We’re building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.
• The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.