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.
Job Type: Full-time, 3 month Fixed-Term (possibility for extension)
Salary – Level 2: $26-28/hr
Anticipated start date: July20, 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.
Pay: $26.00-$28.00 per hour
Experience:
- AML/ATF investigation: 5 years (required)
Licence/Certification:
- AML certification (required)
Work Location: Remote
