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.

The pay range for this position is $30.00 - $40.00/hr.

This is a hybrid position in Toronto,ON.

À propos de TEKsystems et TEKsystems Global Services

Nous sommes un fournisseur de services aux entreprises et de technologies. Nous accélérons la transformation de nos clients. Notre compétence en stratégie, conception, exécution et opérations libère la valeur de l’entreprise par un éventail de solutions. Nous sommes une équipe de 80 000 personnes qui collaborent avec plus de 60 000 clients, notamment 80 % du Fortune 500 en Amérique du Nord, Europe et Asie, qui collaborent avec nous dans le cadre de nos capacités full-stack et notre rythme. Nous sommes des penseurs stratégiques, des collaborateurs pratiques qui aident les clients à exploiter le changement et maîtriser le dynamisme de la technologie. Nous bâtissons le futur en livrant les résultats et en créant un impact positif dans nos communautés mondiales. TEKsystems et TEKsystems Global Services sont des entreprises d’Allegis Group. Découvrez d’autres informations à TEKsystems.com.

Ordonnance sur l’égalité des chances de San Francisco: Conformément à l’Ordonnance sur l’égalité des chances de San Francisco, pour tous les postes situés dans la ville et le comté de San Francisco, nous examinerons les candidatures des personnes qualifiées ayant un casier judiciaire ou des antécédents criminels.

Utilisation de l’intelligence artificielle (IA): Nous pouvons utiliser l’intelligence artificielle (IA) pour soutenir certaines étapes de notre processus d’embauche, notamment la recherche, la présélection et l’évaluation des candidatures. L’IA aide à analyser les candidatures et les qualifications, mais les décisions finales sont prises par notre équipe de recrutement. En soumettant votre candidature, vous reconnaissez et acceptez que celle-ci puisse être examinée à 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 être examinée à l’aide d’outils d’IA.