Job Description

Senior AML Intelligence Specialist

Location:

Onsite

Employment Type:

Contract / Full-Time

About the Role

We are seeking a highly skilled

Senior AML Intelligence Specialist

to support a leading organization in strengthening its anti-money laundering (AML) compliance program. The ideal candidate has strong analytical abilities, experience with financial or behavioural data, and a deep understanding of AML regulations in Canada.

This role involves monitoring high-risk customer activity, conducting detailed investigations, preparing Enhanced Due Diligence (EDD) reports, and submitting Suspicious Transaction Reports (STRs) in compliance with federal requirements. You will work closely with internal stakeholders, using data, intelligence tools, and open-source research to identify and assess potential risks.

Key Responsibilities

Monitor customer activity and conduct ongoing risk assessments to identify unusual or suspicious behaviour. Collect, analyze, and evaluate information from multiple data sources to support AML investigations. Prepare high-quality Suspicious Transaction Reports (STRs) and Enhanced Due Diligence (EDD) reports. Utilize OSINT (Open-Source Intelligence) tools, social media, and publicly available information to support investigations. Collaborate with internal compliance, reporting, and operational teams to gather information and assess risks. Provide guidance to internal partners regarding AML requirements and red-flag indicators. Assist in the development, review, and enhancement of AML policies, procedures, and intelligence workflows. Identify gaps, trends, and opportunities for the continuous improvement of the AML program. Contribute to executive-level and board-level reporting on risk trends, non-compliance issues, and remediation actions. Ensure secure handling of sensitive data and maintain strict confidentiality.

Qualifications

Minimum 2+ years of experience in an AML, intelligence, compliance, insights, data-driven, or investigative environment. Post-secondary education in Finance, Criminology, Law, Business, Statistics, Information Systems, Public Administration, or related field (or equivalent experience). Strong analytical skills with the ability to interpret patterns, behaviours, and complex data. Advanced knowledge of Microsoft Excel, Access, Word, and PowerPoint. Understanding of AML regulations in Canada, including FINTRAC requirements. Experience preparing STRs, EDD reports, or conducting AML investigations is an asset. CAMS designation is an asset. Familiarity with AML screening tools and open-source intelligence techniques. Exceptional written and verbal communication skills. Strong attention to detail and the ability to work in a confidential, high-integrity environment.

Technical Skill Set

OSINT (Open-Source Intelligence) AML Regulations & Standards STR/EDD Report Writing Screening Tools & Databases Quality Assurance Critical Thinking & Problem Solving Secure Handling of Sensitive Data Risk Assessment

Why Join Us?

Opportunity to work on impactful AML compliance initiatives Professional growth within a highly specialized area of financial crime prevention Collaborative environment with a focus on quality, risk management, and continuous improvement
Job Types: Full-time, Fixed term contract
Contract length: 12 months

Pay: $26.00-$28.00 per hour

Application question(s):

How familiar are you with FINTRAC regulations and Canadian AML compliance requirements?
Education:

Bachelor's Degree (preferred)
Experience:

AMI: 2 years (required) Suspicious Transaction Reports or Enhanced Due Diligence: 2 years (preferred) OSINT: 2 years (preferred) Data analytics: 3 years (preferred)
Work Location: In person