Sr. AML (Anti-Money Laundering) Analyst

Job Title

Senior AML (Anti‑Money Laundering) Analyst

Location

Edmonton (onsite)

Type

Contract (6 months – 1 year) or Contract‑to‑Permanent may be considered

Equal Opportunity Statement

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, with potential to transition 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 pl...