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Senior AML transaction monitoring analyst

https://www.randstad.com Logo

Randstad

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Location:
Canada , Montréal

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Category:
Banking

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

Our client, a leading financial institution, is looking for a detail-oriented Senior AML Analyst (International Project Team) to join their Global team. This is a short-term contract. The successful candidate will work in a global market environment and must have a strong knowledge of the laws and regulations surrounding fraud and AML reporting. The candidate will be required to collaborate closely with numerous stakeholders within the business units.

Job Responsibility:

  • Alert and Case Management: Act as the initial reviewer for suspicious activity alerts, deciding to clear the alert or escalate it into a full investigation case
  • Deep-Dive Investigations: Conduct thorough reviews, gather necessary data, and determine if cases warrant escalation to the US AML Team, preparing clear case summary narratives
  • Risk & Trend Analysis: Conduct targeted reviews of high-risk correspondent banking clients, analyzing their full customer profile (products, services, transactions) to identify and escalate issues
  • Process Optimization: Collaborate with the Transaction Monitoring Group (TMG) to analyze and suggest improvements for existing monitoring processes and rules
  • Compliance Support: Assist the broader AML Compliance team with ad-hoc analysis and investigations as needed
  • Monitoring Enhancement: Stay current on AML trends and news to recommend adjustments to monitoring filters, rules, or profiles to proactively identify new risks

Requirements:

  • English is mandatory
  • French is an asset for collaboration with our international colleagues
  • 3 to 5 years of experience in financial crime surveillance or investigations
  • In-depth knowledge of anti-money laundering (AML) laws and regulations
  • Exceptional analytical, organizational, and research skills, with proficiency in the Microsoft Office Suite (Word, Excel, PowerPoint)
  • Understanding of diverse cultural and linguistic situations
What we offer:
  • Work opportunity for a major downtown bank
  • Hybrid work model in downtown Montreal
  • Collaborative and supportive team environment
  • Very competitive salary

Additional Information:

Job Posted:
December 22, 2025

Expiration:
January 27, 2026

Work Type:
Hybrid work
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