This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a AML Business Analyst based in Canada.
This role offers the opportunity to support critical anti-money laundering operations within a financial services environment.
You will play an important part in reviewing transaction-related cases, analyzing potential risks, and supporting compliance decisions.
The position combines investigative thinking, attention to detail, regulatory knowledge, and strong analytical skills.
You will collaborate with experienced compliance professionals while helping maintain effective risk management practices.
This opportunity is ideal for someone who enjoys solving complex problems, working with data, and contributing to a secure banking ecosystem.
If you are detail-oriented, adaptable, and passionate about financial crime prevention, this role provides a strong foundation for career growth in AML and compliance.
Accountabilities:
As an AML Business Analyst, you will support anti-money laundering review processes by analyzing assigned cases, documenting findings, and ensuring decisions align with established compliance guidelines. You will help identify potential risks while maintaining accuracy, consistency, and strong documentation standards.
- Review assigned cases to identify potential matches and assess relevant customer information.
- Analyze key demographic details including names, variations or translations, dates of birth, ages, and addresses or locations.
- Apply established decision-making frameworks to determine whether cases should be cleared or escalated for further review.
- Document investigation findings, rationale, and case dispositions for quality assurance and compliance review.
- Support Level 1 analysts by providing accurate analysis and detailed case documentation.
- Manage a high volume of cases while maintaining quality, accuracy, and efficiency.
- Follow AML policies, procedures, and regulatory requirements throughout the review process.
- Collaborate with internal teams to support effective risk identification and resolution.
Requirements:
The ideal candidate is a detail-oriented professional with an interest in financial crime prevention, compliance operations, and risk management. You bring strong analytical abilities, organization skills, and the ability to manage complex workloads in a regulated environment.
- Experience or educational background in banking, financial services, AML, compliance, or a related field.
- Knowledge of AML regulations, processes, and industry best practices.
- Strong written and verbal communication skills.
- Proficiency with Microsoft Office Suite and common business applications.
- Ability to analyze information, identify patterns, and make sound decisions.
- Strong attention to detail with excellent organizational and time management skills.
- Self-motivated, adaptable, and able to work independently as well as collaboratively.
- Experience managing large workloads and handling multiple priorities.
- Ability to follow structured processes while maintaining accuracy and consistency.
- AML-related certifications such as CAMS, CFE, or CFCS are considered an asset.
Benefits:
- Remote work opportunity available in Canada.
- Health benefits coverage.
- Referral program opportunities.
- Strong opportunities for career growth and professional advancement.
- Opportunity to gain experience in AML operations and financial compliance.
- Exposure to banking risk management processes and industry best practices.
- Supportive environment focused on professional development.
How Jobgether works:
We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Our system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team.
We appreciate your interest and wish you the best!
Data Privacy Notice: By submitting your application, you acknowledge that Jobgether will process your personal data to evaluate your candidacy and share relevant information with the hiring employer. This processing is based on legitimate interest and pre-contractual measures under applicable data protection laws (including GDPR). You may exercise your rights (access, rectification, erasure, objection) at any time.
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