Job Summary
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 ambitious analysts who have a keen eye for patterns, have watched the entire Ozark series, can handle multiple projects at once, and can contribute to our growth.
The AML Shop is presently recruiting for a Level 2 position. This position requires demonstrated practical experience, strong analytical skills, excellent organizational skills, time management and an attention to detail. Previous experience with financial crime administration is a must as well as relevant certification.
The AML Shop is a fully remote working environment.
Job Type: Full-time, 3 month Fixed-Term
Salary – Level 2: $26-28/hr
Anticipated start date: July 13, 2026
What the position entails:
Conduct end-to-end investigations on cases escalated from transaction monitoring, watchlist screening, EDD, and other detection systems.
Analyze customer behaviour, transactional patterns, and relevant documentation to determine whether activity is suspicious and meets thresholds for STR reporting.
Identify potential ML/TF risks and escalate concerns appropriately.
Review customer profiles, KYC information, and historical activity to support a risk-based investigation approach.
Maintain high-quality documentation and ensure auditability of work performed.
Stay informed on emerging typologies, regulatory changes, and internal policy updates.
Lead sophisticated and high-risk case investigations, often involving complex transactional activity, multi-entity structures, or cross-border exposure.
Prepare high-quality STRs with comprehensive narratives that meet regulatory and audit expectations.
Provide guidance, mentorship, and quality assurance support for junior investigators.
Identify systemic issues, trends, and typologies and communicate insights to management.
What will you need to succeed?
5+ years of AML/ATF investigative experience within a financial institution, fintech, or regulatory environment.
Ability to analyze complex information, identify red flags, and apply sound judgment.
Strong attention to detail and ability to manage multiple investigations simultaneously.
Advanced understanding of ML/TF typologies, high-risk products and services, and customer due diligence requirements.
Demonstrated expertise in STR drafting, case file preparation, and evidentiary documentation.
Excellent written English communication skills with the ability to present findings clearly and objectively.
Strong leadership qualities and ability to mentor or coach junior team members.
Exceptional analytical, problem-solving, and communication skills.
CAMS, CFCS, or equivalent AML certification required.
Experience with systems such as Verafin, Actimize, or similar AML monitoring tools is an asset.
What’s in it for you?
Work in a dynamic, collaborative, progressive, and high-performing team that values people, and dedication to our craft and clients.
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.