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Aml Analyst Jobs in Quebec (NOW HIRING)

Altasciences

Analyst, LCMS

Laval, QC · On-site

About The Role The Analyst is responsible bench work and documentation based on their assignment to the laboratory. Ensures that analyses are performed in accordance with appropriate SOPs. What You ...

Societe Generale

KYC Analyst

Montreal, QC · On-site

Maintain up-to-date knowledge of AML/CFT/BSA and OFAC/SDN regulations, as well as SG policies and ... Strong analytical skills and ability to convey analysis results effectively. Experience Needed 1-3 ...

Scotiabank

Analyzing credit applications submitted by dealers to assess a customer's financial capacity based ... AML), anti-terrorist financing (ATF), and conduct risk. This includes adhering to Scotiabank ...

Societe Generale

Client Outreach Analyst

Montreal, QC · On-site

Collects all the documents necessary for the bank's due diligence in terms of KYC, Embargo, AML and ... analysis (via FCCR), Draft KYC Memo in KSM) - Possesses a general knowledge on AML/CFT/BSA and OFAC ...

Monnaie

Working knowledge of labour and employment, intellectual property, privacy, AML/ATF, legislative, policy and other legal advisory matters relevant to Legal Services. * Strong analytical, research ...

New

Scotiabank

Referring exception income situations to the Senior Income Analyst, Manager, or GRM ACE, as ... risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the ...

Scotiabank

Senior Manager, Risk

Brossard, QC

... risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the ... Minimum of 5 years of experience in financial analysis or credit adjudication. * Minimum Post ...

Scotiabank

Referring exception income situations to the Senior Income Analyst, Manager, or GRM ACE, as ... risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the ...

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Aml Analyst information

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How much do aml analyst jobs pay per hour?

As of Sep 14, 2026, the average hourly pay for aml analyst in Quebec is $31.40, according to ZipRecruiter salary data. Most workers in this role earn between $25.00 and $35.34 per hour, depending on experience, location, and employer.

What is an AML analyst?

An anti-money laundering (AML) analyst monitors and reports signs of money laundering in a bank. An AML analyst prevents money laundering by creating and enforcing anti-money laundering guidelines, issuing warnings to bank employees about suspicious activity, evaluating suspicious bank transactions, and identifying trends in suspicious bank practices. Similar job titles include AML surveillance analyst, surveillance analyst, compliance AML analyst, and BSA/AML analyst.

What are some typical challenges an AML analyst faces when investigating suspicious transactions?

AML Analysts often encounter challenges such as distinguishing between legitimate and suspicious activities within large volumes of complex financial data. They must stay updated on evolving money laundering techniques and regulatory requirements, which can vary by jurisdiction. Additionally, collaborating with other departments and external agencies to gather information while maintaining confidentiality can be demanding. Overcoming these challenges requires strong analytical skills, attention to detail, and effective communication.

What are the key skills and qualifications needed to thrive as an AML analyst, and why are they important?

To thrive as an AML Analyst, you need strong analytical abilities, knowledge of financial regulations, and a degree in finance, accounting, or a related field. Familiarity with AML software such as Actimize or SAS, as well as certifications like CAMS (Certified Anti-Money Laundering Specialist), are highly valued. Attention to detail, critical thinking, and effective communication are essential soft skills for investigating suspicious activities and reporting findings. These skills and qualifications are crucial to ensure compliance, detect financial crimes, and protect organizations from regulatory risks.

What is the difference between Aml Analyst vs Compliance Analyst?

AspectAml AnalystCompliance Analyst
CertificationsCAMLP, CFECAMLP, CCEP
Work EnvironmentFinancial institutions, banksFinancial, corporate, or regulatory firms
Industry UsageAnti-Money Laundering, fraud detectionRegulatory compliance, risk management
Primary FocusMonitoring transactions for money launderingEnsuring adherence to laws and regulations

While both roles involve regulatory knowledge and compliance, an Aml Analyst primarily focuses on detecting and preventing money laundering activities, whereas a Compliance Analyst oversees broader regulatory adherence across various areas. The roles often overlap but differ in scope and specific responsibilities within financial institutions.

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What job categories do people searching Aml Analyst jobs in Quebec look for?

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What are popular job titles related to Aml Analyst jobs in QC?

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Aml Analyst jobs near you
Infographic showing various Aml Analyst job openings in Quebec as of September 2026, with employment types broken down into 1% Internship, 87% Full Time, 9% Part Time, and 3% Contract. Highlights an 79% Physical, 7% Hybrid, and 14% Remote job distribution, with an average salary of $65,320 per year, or $31.4 per hour.

Analyst, LCMS

Laval, QC • On-site

Altasciences
Scientific Research and Development Services • 1 - 5K employees
Learn more about Altasciencesexternal

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 9 hours ago

Altasciences rating

7.6

Company rating: 7.6 out of 10

Based on 17 frontline employees who took The Breakroom Quiz

Job description

About The Role
The Analyst is responsible bench work and documentation based on their assignment to the laboratory. Ensures that analyses are performed in accordance with appropriate SOPs.

What You'll Do Here

  • Responsible for experiments at the bench based on training and competencies can be assigned conduct validation and/or sample analysis.

  • Execute appropriately method standard operating procedure (SOP), ensure completeness and accuracy of documentation

  • Follow general SOP and good laboratory practice (GLP) and good clinical practices (GCP) as applicable.

  • Completing supplementary information forms as needed to complete documentation.

  • Stay up to date on new SOPs, procedures, and techniques via training sessions, team meetings and internal communication avenues.

  • Communicate potential problems that could impact quality of the work performed in the laboratory and data reliability and discusses appropriately with line manager.

  • Respecting Health and Safety standards in terms of personal protection, laboratory maintenance, and work procedures.

  • Observes all company guidelines and policies.

What You'll Need to Succeed

  • College degree and/or University degree in Chemistry, Biochemistry or relevant field.

  • Good organizational skills.

  • Attentive to details.

  • Manual dexterity.

  • Good communication (both written and verbal in French & English).

Altasciences strives to provide a French work environment for its employees in Quebec. Altasciences has taken all reasonable measures to avoid imposing the above language requirement. This requirement is essential for the position of Analyst, LCMS in particular, but without limitation, for the following reason(s):

  • The requirement to have study protocols read and documented in English as required by industry regulatory agencies

What We Offer:

Altasciences offers a wide variety of benefits to help our employees live healthy and fulfilling lives both at and outside of work.

Altasciences' Benefits Package Includes:

  • Health/Dental/Vision Insurance Plans

  • 401(k)/RRSP with Employer Match

  • Paid Vacation and Holidays

  • Paid Sick and Bereavement Leave

  • Employee Assistance & Telehealth Programs

Altasciences' Incentive Programs Include:

  • Training & Development Programs

  • Employee Referral Bonus Program

  • Annual Performance Review

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