Job Description:
The AML (Anti-Money Laundering) Compliance Analyst in Winnipeg is responsible for monitoring and ensuring compliance with anti-money laundering regulations and policies. This role involves identifying suspicious transactions, analyzing financial activities, and supporting the organization in mitigating financial crime risks.
Key responsibilities include reviewing customer transactions, conducting due diligence, preparing compliance reports, and collaborating with risk, legal, and operations teams to ensure adherence to Canadian AML regulations. The analyst monitors high-risk accounts, investigates anomalies, and assists in implementing AML programs, policies, and training initiatives. Additionally, the role involves staying updated on emerging AML trends, regulatory changes, and best practices to strengthen the organization’s compliance framework.
This position requires strong analytical, investigative, and communication skills. AML Compliance Analysts play a critical role in safeguarding organizational assets, maintaining regulatory compliance, and protecting the institution from financial crime. Career advancement opportunities include Senior AML Analyst, AML Compliance Manager, or Director of Financial Crime Compliance roles within Winnipeg’s banking and finance sector.
Job Requirement:
Education: Bachelor’s degree in Finance, Accounting, Economics, or related field; CAMS or other AML certifications preferred.
Experience: 2–5 years in AML compliance, financial crime investigation, or regulatory compliance.
Skills:
Strong knowledge of anti-money laundering regulations, compliance frameworks, and financial crime prevention.
Analytical and investigative skills to detect and evaluate suspicious activities.
Proficiency in AML monitoring software, databases, and Excel.
Excellent communication, report-writing, and presentation abilities.
Ability to manage multiple compliance reviews and meet deadlines.
Other Requirements:
Familiarity with Canadian AML laws and regulatory standards.
High ethical standards and integrity in handling sensitive financial information.
Attention to detail and accuracy in compliance reporting and investigations.
Collaborative mindset to work effectively with risk, legal, and operations teams.
