Job description
The AML Shop is a boutique consultancy firm specializing in governance, risk and compliance. Our outsourced compliance team, which focuses on outsourced Anti-Money Laundering (AML) solutions is looking for an ambitious analyst who has a keen eye for patterns, has watched the entire Ozark series, can handle multiple projects at once, and can contribute to our growth.
This position requires strong analytical skills, excellent organizational skills and an attention to detail. Previous experience with financial crime administration is a must.
The AML Shop is a fully remote working environment.
Term: 3-month fixed term with possibility for extension
Anticipated start date: December 15, 2025
Salary/ Rate: $22.00/hour
What the position entails:
Responsibilities:
Managing program information requests and client communications
Conducting detailed analysis of client and transaction data based on program requirements
Performing additional research of transactions, including performing internet and other database searches
Documenting findings, including concise descriptions of activity, and documenting and explanation and recommendations regarding escalation
Preparing reports to various stakeholders
Maintaining case records and related documentation in accordance with regulatory requirements and departmental standards
What will you need to succeed?
2 years experience in an AML or Fraud investigation role
Experience in application and technology project delivery
Knowledge of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated regulations.
Strong attention to detail and accuracy.
Desirable Certifications/Education:
Seneca College Financial Services Compliance Administration
Financial Crime Specialist Certificate
Designation as a Certified Anti-Money Laundering Specialist
Certified Financial Crime Specialist
Formal training in internet research/investigations
Ability to work in a deadline-driven environment
High-speed internet (min 500 mbps download and 500 mbps upload)
Smart phone (MFA)
Work Schedule
Full time, Monday to Friday 9am-5pm ET with limited flexibility
What’s in it for you?
Hands-on experience with modern IT management tools and processes.
A supportive team that’s got your back (and your inbox).
Room to grow your skills and your career — we invest in people, not just devices.
Please note:
Only candidates living and legally authorized to work in Canada will be considered.
Only selected candidates will be contacted for interview.
The chosen candidate must undergo a criminal background check.