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Aml Canada Jobs (NOW HIRING)

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

$33 - $57/hr

Job Title: Sr Analyst - AML Duration: 06 Months Location: Plano, TX Pay Rate: $33 - $57/hr on W2 ... the USA, China, Canada, Singapore, Japan, Philippines, UK, India, Netherlands, and the EU.

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

Job Title: Sr Analyst - AML Duration: 06 Months Location: Plano, TX Pay Rate: $33 - $57/hr on W2 ... the USA, China, Canada, Singapore, Japan, Philippines, UK, India, Netherlands, and the EU.

PNC Bank

AML Sanctions Specialist Senior

Phoenix, AZ · On-site

As an AML Sanctions Specialist Senior within PNC's AML organization, you will be based in ... EU, UK, and Canada sanctions regulatory regimes. PNC is an in-office company that fosters a ...

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Aml Canada information

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$16

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$48

How much do aml canada jobs pay per hour?

As of Aug 10, 2026, the average hourly pay for aml canada in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as an AML (Anti-Money Laundering) analyst in Canada?

To thrive as an AML Analyst in Canada, you need a strong understanding of financial regulations, investigative skills, and often a degree in finance, criminology, or a related field. Familiarity with transaction monitoring systems, case management software, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are typically required. Attention to detail, analytical thinking, and effective communication are crucial soft skills for detecting and reporting suspicious activities. These competencies are vital for ensuring compliance, mitigating financial crime risks, and maintaining the integrity of Canada's financial system.

Is AML a good career in Canada?

AML (Anti-Money Laundering) compliance roles are considered stable and in demand due to increasing regulations and financial sector growth. These jobs often require knowledge of financial crimes, regulatory frameworks, and sometimes certifications like CAMS, offering opportunities for career advancement in finance and compliance sectors.

What are some common challenges faced by AML (Anti-Money Laundering) professionals in Canada, and how are they typically addressed?

AML professionals in Canada often face challenges such as keeping up with evolving regulatory requirements, identifying complex money laundering schemes, and managing large volumes of transaction data. To address these challenges, teams frequently engage in continuous training, utilize advanced compliance software, and collaborate closely with internal departments like legal and IT. Additionally, regular communication with regulatory bodies and participation in industry groups help professionals stay informed about best practices and emerging threats.

What is the difference between Aml Canada vs Kyc Analyst?

AspectAml CanadaKyc Analyst
CertificationsAML certifications, such as CAMSKYC-specific certifications, like CAMS or CFE
Work EnvironmentFinancial institutions, banks, compliance teamsFinancial services, banking, or consulting firms
Industry UsageRegulatory compliance, anti-money launderingCustomer onboarding, identity verification

Both Aml Canada and Kyc Analyst roles focus on compliance within financial services. Aml Canada emphasizes anti-money laundering regulations, while Kyc Analysts primarily handle customer identity verification. The roles often overlap, but Aml Canada roles tend to have a broader scope in AML compliance, whereas Kyc Analysts focus more on client onboarding processes.

What is an AML (Anti-Money Laundering) professional in Canada?

An AML (Anti-Money Laundering) professional in Canada is responsible for preventing, detecting, and reporting suspicious financial activities that may involve money laundering or terrorist financing. Their work often involves monitoring transactions, conducting investigations, ensuring compliance with Canadian regulations (such as those set by FINTRAC), and helping organizations develop internal policies and training. AML professionals are crucial in financial institutions and other regulated industries to help maintain the integrity of Canada's financial system.
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Aml Canada jobs near you
Infographic showing various Aml Canada job openings in the United States as of August 2026, with employment types broken down into 86% Full Time, 11% Part Time, and 3% Contract. Highlights an 51% Physical, 2% Hybrid, and 47% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

Sr Analyst - AML

IntelliPro Group Inc.

Plano, TX • On-site

$33 - $57/hr

Contractor

Re-posted 3 days ago

Job description

Job Title: Sr Analyst - AML
Duration: 06 Months
Location: Plano, TX
Pay Rate: $33 - $57/hr on W2
What you'll be doing
  • Conduct thorough investigations of suspicious transactions and activities.
  • Conduct full enhanced due diligence (EDD) high-risk reviews of the bank's highest risk customers.
  • Conduct risk ratings of deposit and commercial lending customers upon onboarding.
  • Prepare comprehensive reports for regulatory authorities as required.
  • Monitor and analyze financial transactions to identify potential money laundering activities.
  • Assist in the development and implementation of AML training programs for staff.
  • Stay updated on relevant laws, regulations, and best practices in AML compliance.
  • Collaborate with law enforcement and external agencies as needed.
  • Assist the BSA/AML Officer, as needed, on other duties and projects
Qualifications/ What you bring (Must Haves) - Highlight Top 3-5 skills
  • Bachelor's degree or equivalent experience of 4-5 years
  • Banking experience & Auto-Lending needed
  • 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
  • 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
  • Strong analytical and critical thinking skills.
  • Excellent attention to detail and organizational abilities.
  • Proficient in using AML software and data analysis tools.
  • Strong written and verbal communication skills.
  • Ability to work independently and collaboratively in a team environment.
Requirements:
Qualifications/ What you bring (Must Haves) - Highlight Top 3-5 skills
  • Bachelor's degree or equivalent experience of 4-5 years
  • Banking experience & Auto-Lending needed
  • 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
  • 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
  • Strong analytical and critical thinking skills.
  • Excellent attention to detail and organizational abilities.
  • Proficient in using AML software and data analysis tools.
  • Strong written and verbal communication skills.
  • Ability to work independently and collaboratively in a team environment.

About Us:
Founded in 2009, IntelliPro is a global leader in talent acquisition and HR solutions. Our commitment to delivering unparalleled service to clients, fostering employee growth, and building enduring partnerships sets us apart. We continue leading global talent solutions with a dynamic presence in over 160 countries, including the USA, China, Canada, Singapore, Japan, Philippines, UK, India, Netherlands, and the EU.
IntelliPro, a global leader connecting individuals with rewarding employment opportunities, is dedicated to understanding your career aspirations. As an Equal Opportunity Employer, IntelliPro values diversity and does not discriminate based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, genetic information, disability, or any other legally protected group status. Moreover, our Inclusivity Commitment emphasizes embracing candidates of all abilities and ensures that our hiring and interview processes accommodate the needs of all applicants. Learn more about our commitment to diversity and inclusivity at https://intelliprogroup.com/.
Compensation: The pay offered to a successful candidate will be determined by various factors, including education, work experience, location, job responsibilities, certifications, and more. Additionally, IntelliPro provides a comprehensive benefits package, all subject to eligibility.

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