We’re Hiring: Senior AML Intelligence Specialist (Contract Opportunity)

We are currently seeking a Senior AML Intelligence Specialist to support a high-impact compliance and intelligence function within a regulated environment. This role is ideal for professionals passionate about financial crime prevention, data analysis, and investigative work.

Position Overview

The Senior AML Intelligence Specialist will leverage multiple data sources to monitor business relationships, identify potential risks or suspicious trends, and support the preparation of Enhanced Due Diligence (EDD) and Suspicious Transaction Reports (STRs) for regulatory reporting.

Contract Details

• Start Date: ASAP
• Term: 12 months
• Work Schedule: Monday to Friday, 9:00 AM – 5:00 PM (7.25 hours/day)
• Work Model: In-office (Toronto, ON)

Compensation

$28.00/hour

Key Responsibilities

• Monitor and assess client...