Aml Analyst

The AML Financial Risk Investigative Analyst provides AML analytical and operational process support within a defined area. As a key resource and subject matter specialist, you will build and maintain strong knowledge of existing and emerging regulations related to money laundering, terrorist financing, and sanctions-based risk across the business.
Key Responsibilities

• Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity and determine when further investigation is required
• Prioritize and manage workload to meet established service level and productivity requirements
• Identify, manage, and escalate non-standard and high-risk transactions or activities
• Maintain strong knowledge of AML/ATF practices, procedures, and regulatory requirements within your area of responsibility
• Act as a key AML subject matter resource, providing technical expertise and operational support
• Support the identification and implementation of new products, workflow enhancements, and operational efficiencies
• Run and review information against various lists and guidelines, ensuring accuracy and flagging deviations
• Manage processes involving multiple steps, systems, and jurisdictions, including ongoing and ad-hoc responsibilities
• Identify opportunities to improve service delivery and operational effectiveness
• Ensure appropriate due diligence to support the accuracy of all transactions and activities
• Interact with internal stakeholders and, where applicable, external contacts, providing guidance on processes and policies
• Participate actively as a team member and contribute to a positive work environment
• Adhere to internal policies, procedures, and applicable regulatory guidelines
• Promote a strong culture of risk management and control aligned with the organization's risk appetite

Must have qualifications

• Active ACAMS certification (required)
• 2+ years of Risk Analyst or AML/FUI experience
• Fundamental knowledge of AML operations, standards, procedures, laws, rules, and regulations
• Experience using computer applications, including MS Office
• Strong analytical, documentation, and investigative skills

Job Type & Location
This is a Contract position based out of Toronto, ON.
Pay and Benefits
The pay range for this position is $30.00 - $40.00/hr.
Workplace Type
This is a hybrid position in Toronto,ON.

propos de TEKsystems et TEKsystems Global Services

Nous sommes un fournisseur de services aux entreprises et de technologies. Nous acclrons la transformation de nos clients. Notre comptence en stratgie, conception, excution et oprations libre la valeur de l'entreprise par un ventail de solutions. Nous sommes une quipe de 80 000 personnes qui collaborent avec plus de 60 000 clients, notamment 80 % du Fortune 500 en Amrique du Nord, Europe et Asie, qui collaborent avec nous dans le cadre de nos capacits full-stack et notre rythme. Nous sommes des penseurs stratgiques, des collaborateurs pratiques qui aident les clients exploiter le changement et matriser le dynamisme de la technologie. Nous btissons le futur en livrant les rsultats et en crant un impact positif dans nos communauts mondiales. TEKsystems et TEKsystems Global Services sont des entreprises d'Allegis Group. Dcouvrez d'autres informations TEKsystems.com.

Ordonnance sur l'galit des chances de San Francisco: Conformment l'Ordonnance sur l'galit des chances de San Francisco, pour tous les postes situs dans la ville et le comt de San Francisco, nous examinerons les candidatures des personnes qualifies ayant un casier judiciaire ou des antcdents criminels.

Utilisation de l'intelligence artificielle (IA): Nous pouvons utiliser l'intelligence artificielle (IA) pour soutenir certaines tapes de notre processus d'embauche, notamment la recherche, la prslection et l'valuation des candidatures. L'IA aide analyser les candidatures et les qualifications, mais les dcisions finales sont prises par notre quipe de recrutement. En soumettant votre candidature, vous reconnaissez et acceptez que celle-ci puisse tre examine l'aide d'outils d'IA.

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.

San Francisco Fair Chance Ordinance: Pursuant to the San Francisco Fair Chance Ordinance, for all positions located in the city and county of San Francisco, we will consider for employment qualified applicants with arrest and conviction records.

Use of Artificial Intelligence (AI): We may use Artificial Intelligence (AI) to support parts of our hiring process, including sourcing, screening, and evaluating candidates. AI helps assess applications and qualifications, but final decisions are made by our hiring team. By applying, you acknowledge and agree that your application may be reviewed using AI tools.econnaissez et acceptez que celle-ci puisse tre examine l'aide d'outils d'IA.