As of November 7, 2026, Jobsy lists 5 aml analyst jobs in Canada. The most active employers are Randstad Canada, CGC Canaccord Genuity Corp. and Newton. Skills often requested: anti-money laundering, r, recordkeeping and meet deadlines.
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2+ YOECandidates need at least two years of AML investigation, detection, or intake experience and a solid knowledge of AML policies. They must write strong reports, handle confidential information, and work independently. A bachelor's or college degree is required.
1+ YOECandidates need strong transaction monitoring and enhanced due diligence (EDD) experience, at least one year in AML or financial crime roles, and proficiency with FINTRAC guidelines, PCMLTFA/R and FATF recommendations. CAMS or CFCS certification, experience with Refinitiv, LexisNexis, Dow Jones or Actimize, and STR filing experience are assets.
1+ YOERandstad Canada needs candidates with at least 1 year in AML or financial crime work, strong transaction monitoring and EDD experience, and working knowledge of FINTRAC guidelines, PCMLTFA/R and FATF recommendations. CAMS or CFCS certification, Actimize experience and STR filing experience are assets.
2+ YOECandidates need 2+ years in AML or financial crime roles, strong transaction monitoring and EDD experience (mandatory), and knowledge of FINTRAC guidelines, PCMLTFA/R and FATF recommendations. CAMS or CFCS certification and STR experience are assets.
1+ YOECandidates need 1 to 3 years in the securities industry or a FINTRAC reporting entity's financial intelligence unit, knowledge of CIRO and FINTRAC/PCMLTFA rules, and familiarity with money laundering and fraud patterns. Strong written communication, attention to detail and Microsoft Office proficiency are required.
Randstad Canada (3), CGC Canaccord Genuity Corp. (1) and Newton (1).
What skills do aml analyst jobs ask for?
Postings most often mention anti-money laundering, r, recordkeeping, meet deadlines, interpersonal skills, recruitment, reporting and communication skills.