Anti Money Laundering Analyst Montreal

We are currently hiring multiple Risk Analyst II professionals to support Anti Money Laundering and Financial Crime Risk operations within a leading Canadian Bank. This is an excellent chance for candidates looking to grow their AML and investigative analysis experience within a team-oriented and fast paced banking environment.

Location: Ottawa, ON

Work Model: Hybrid, 2 days onsite and 3 days remote

Duration: 12 month contract with solid possibility of extension and conversion

Rate: $35 to $40/hour

Schedule: Monday to Friday, 37.5 hours per week

Key Responsibilities

• Conduct analysis of transactional activity to identify potential suspicious activity, risks, and trends
• Perform AML investigations and review financial crime related alerts and cases
• Escalate high risk or non-standard transactions when required
• Ensure compliance with AML, sanctions, and regulatory...