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AML Analyst (Vancouver) - RQ02385

S.i. Systems

Vancouver, British Columbia, Canada Contract July 05, 2026

Opportunity Description

Our financial services client is seeking a AML Analyst (2+ years) to support transaction monitoring and enhanced due diligence processes

Join a dedicated financial crimes team contributing to core AML compliance operations within a large-scale financial services environment. This role focuses on transaction monitoring, enhanced due diligence, and regulatory reporting in line with FINTRAC guidelines. Working in a hybrid model from Vancouver, this position offers an opportunity to be part of a growing compliance program supporting leadership across multiple regulatory streams.

Duration - Until Oct 31st

Location - Hybrid, onsite 3 days - Vancouver

Rate - $23/hr - $34/hr

Must Haves

  • Strong background in transaction monitoring and enhanced due diligence (EDD)
  • Proficiency with FINTRAC guidelines and PCMLTFA/R regulatory frameworks
  • 2+ years in AML or financial crime<...
  • Contract Business Operations Specialists

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