Found Description
Job Title: Senior AML (Anti‑Money Laundering) Analyst
Location: Edmonton (onsite)
All applicants must be legally entitled to work in Canada.
The Position:
Our downtown Edmonton client is seeking a Senior AML Analyst for a 6–12 month contract that would likely convert to a permanent opportunity. Reporting to the AML Compliance Officer (AMLCO), this role will support the organization in meeting regulatory requirements related to KYC periodic reviews, sanctions and PEP screening, fraud‑related AML assessments, and FINTRAC reporting. Utilizing the Verafin platform and approved provincial and national data sources, the Senior AML Analyst ensures client identification information remains accurate, complete, and current, and that client risk ratings align with PCMLTFA and FINTRAC guidance. This role plays a key part in maintaining compliance integrity and supporting ongoing AML initiatives within the organization.
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