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Anti-Money Laundering Analyst - Bank/Finance

Anti-Money Laundering Analyst - Bank/Finance

On site

Bedford, Canada

$ 24 /hour

Fresher

Freelance

12-12-2025

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Skills

Communication Time Management Microsoft Excel Attention to detail Organizational Skills

Job Specifications

Daily Responsibilities

Describe a typical ‘day in the life’ – Key responsibilities highlighted

• Complete all fields in the Suspicious Transaction Report (STR) form for submission to FINTRAC for all transactions that have been identified as suspicious by the investigations teams within the AML FIU.

• Make accurate and complete reporting of each transaction ensuring consistency with guidelines outlined within the AML FIU and set out by FINTRAC.

• Work closely with the AML FIU Investigation Teams to ensure that STRs are disclosed within defined timelines and are in accordance with relevant policies.

• Promote, support and adhere to policies and guidelines on Code of Conduct, Personal and Professional Development, Equal Opportunities, Health & Safety, Data Protection and Information Security, in accordance with published Policy / Guidance documents and protocols.

• Collaborating with internal partners is an essential part of the role.

Project Name(s), if applicable

Please provide a brief project description.

The Analyst will work as an integral member of the Anti-Money Laundering Financial Intelligence Unit (AML FIU).

You will support the role in disclosing suspicious transactions to the regulator, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), for the purpose of complying with legislative/regulatory requirements and mitigating risk in line with established organizational policy.

Program/Technology/Software Knowledge Required

• Excellent knowledge of Microsoft Office, specifically Microsoft Excel.

Must-Have Skills/Experiences and/or Education

Dealbreakers (education/type of degree, certifications, years of experience, etc.)

• Excellent knowledge of Microsoft Office, specifically Microsoft Excel.

• Please see soft skills.

Nice-to-Have Skills/Experience and/or Education

• Prior data entry experience (1–3 years of experience).

• Background/experience within the finance sector.

• Knowledge of FINTRAC policies.

Soft Skills

• Attention to detail is essential to ensure accurate reporting of all transactions.

• Time management and organizational skills in order to manage high-volume workload and ensure established benchmarks are met.

• Strong oral communication skills.

About the Company

In our relentless pursuit of greatness, we are dedicated to developing individuals, creating exceptional teams, and cultivating a unique culture of unity and care. As providers of digital talent solutions, we aim to positively impact businesses and communities globally. We would be honored to be your trusted and uncommon partner on this journey. Know more