34 aml analyst jobs at 15 companies in Lockport, NY
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AML QA Analyst-(Hybrid)
Vancouver or Toronto
$50k-$57k/yr HybridFull Time
2+ YOEPost-secondary education or equivalent experience, 2+ years in AML/ATF compliance, regulatory reporting, quality assurance, or financial crime operations; FINTRAC knowledge and Microsoft Office proficiency required.
Microsoft Office, Microsoft Excel, Microsoft Outlook, Microsoft Word
1d
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BankOnBuffalo/ BSA/AML Quality Control Analyst
Buffalo, New York, United States
$20-$40/hr RemoteFull Time
5+ YOERequires 5+ years of direct BSA/AML experience; Level II requires 1–2 years of BSA/AML quality control experience. Bachelor's degree or equivalent preferred; CAMS or CFE preferred.
BSA monitoring systems, email, internet, intranet
2d
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2027 Winter - GRM, AML Compliance Analyst Intern (4 months)
Toronto, Ontario, Canada
OnsiteMultiple Commitments Available
Analytical, detail-oriented, proactive collaborator with strong oral and written communication. Technical proficiency, problem-solving, risk management, and AML compliance knowledge are preferred.
2w
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Business Systems Analyst AML Technologies
Toronto, Ontario, Canada
$90k-$110k/yr OnsiteFull Time
8+ YOERequires strong business systems analysis experience in banking or financial services, AML technology experience, SQL, data analysis, requirements gathering, systems integration, and stakeholder management.
Oracle, SQL, Actimize, Fenergo, SAS AML, Oracle FCCM, Power BI, Tableau, API
2w
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Senior Analyst, AML/ATF Models and Analytics (1 Year Contract) (270034)
Toronto, Ontario, Canada
OnsiteContract
Proficiency in data analysis, profiling, modeling, AML/ATF concepts, Python or SQL, statistical analysis, data visualization, screening systems, regulatory audits, and JIRA; quantitative bachelor's degree preferred.
Python, SQL, Microsoft Power BI, FircoSoft, HotScan, Bridger, NetReveal, JIRA
2d
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2027 Winter - GRM, AML Compliance Analyst Intern (4 months)
Toronto, Ontario, Canada
OnsiteMultiple Commitments Available
Analytical, detail-oriented, proactive collaborator with strong oral and written communication. Problem-solving, technical proficiency, and risk management fundamentals are preferred; must meet 2027 student placement eligibility.
2w
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Quality Engineering Lead (AML)
Toronto, Ontario, Canada
$80k-$130k/yr HybridFull Time
Requires AML application testing, LCTR, Selenium, GitHub Copilot, SQL, Jira, Confluence, Agile/Scrum, automation, analytical, problem-solving, communication, and stakeholder collaboration skills.
LCTR, Selenium, SQL, GitHub Copilot, Jira, Confluence, Playwright, Agile, Scrum, CI/CD
2mo
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Risk Analyst
Toronto, Ontario, Canada
$73k-$89k/yr HybridFull Time
2+ YOE2+ years in fraud investigation, AML/BSA, or financial crime; strong written notes; ability to make independent decisions.
SQL, CAMS, CFE
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Senior Analyst
Toronto, Ontario, Canada
$70k-$95k/yr OnsiteFull Time
5+ YOE5+ years commercial real estate experience, 2-3 years CMHC/construction financing, undergraduate degree (finance/real estate) or MBA, strong financial analysis, Excel and Word skills, knowledge of lending regulations and AML.
Microsoft Word, Microsoft Excel
2w
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Analyst, Client Onboarding & Service
Toronto, Ontario, Canada
HybridFull Time
Knowledge of cash management products, onboarding, account and AML documentation, strong communication, relationship management, judgment, problem solving, and ability to manage complex activities under tight deadlines.
Cash Management Online, eCIF, Management Information Facility (MIF)
3w
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Senior Crypto Compliance Analyst
Toronto, Ontario, Canada
$80k-$90k/yr OnsiteFull Time
4+ YOEUniversity degree or equivalent experience; 4+ years in AML/KYC or financial crime compliance; expertise in sanctions, AML/CTF, digital assets, blockchain ecosystems, risk assessment, research, and executive reporting.
Chainalysis, TRM Labs, Elliptic
2w
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TDS Operations Analyst II
Toronto, Ontario, Canada
$60k-$84k/yr OnsiteFull Time
3+ YOEUndergraduate degree or college diploma, 3+ years of relevant experience, AML and KYC knowledge, strong organization and problem-solving skills, communication skills, and proficiency with MS Office, Excel, and Bloomberg/Impact.
Microsoft Office, Microsoft Excel, Bloomberg, Impact, UI Path, Alteryx, VBA
1w
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Senior Business Systems Analyst (Remote)
Buffalo, New York, United States
$120k-$142k/yr RemoteFull Time
8+ YOERequires 8+ years in business systems analysis, payments and AML expertise, NICE Actimize ActOne, advanced SQL, data mapping, Agile delivery, and stakeholder management.
SQL, NICE Actimize ActOne, NICE Actimize, Jira, Confluence
3w
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Sanctions Operations Processing Analyst
Getzville, New York, United States
$55k-$68k/yr HybridFull Time
Bachelor’s degree or equivalent experience preferred; analytical reasoning, banking and payment knowledge, AML and sanctions awareness, strong communication, computer skills, and ability to work in high-volume environments.
Microsoft Word, Microsoft Excel, ISO, Swift, FED, CHIPS
3w
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Sanctions Operations Processing Analyst
Getzville, New York, United States
$55k-$68k/yr HybridFull Time
Bachelor's degree or equivalent experience preferred; analytical reasoning, banking and payment knowledge, AML and sanctions awareness, communication, computer skills, and ability to work in high-volume environments required.
ISO, SWIFT, FED, CHIPS, Microsoft Word, Microsoft Excel
6d
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Associate Analyst, Anti-Money Laundering
Toronto, Ontario, Canada
$50k-$60k/yr OnsiteFull Time
Undergraduate degree or equivalent experience, AML interest, Microsoft Office proficiency, sound decision-making, independent work ability, and experience in fast-paced team environments. French-English bilingualism is an asset.
Microsoft Office, Microsoft Excel, Microsoft PowerPoint, Microsoft Word, FINTRAC Web Reporting (FWR)
1mo
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Part-time Bilingual Account Application Processing Analyst: Chinese/English
Vancouver or Toronto or Montreal
$20-$24/hr RemotePart Time
2+ YOEBachelor's degree required, 2+ years financial services experience preferred, bilingual English/Chinese, strong Excel and MS Office skills, AML/KYC knowledge, attention to detail.
Microsoft Excel, Microsoft Office
3w
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Account Management - First Line Client Liaison/KYC Officer, Analyst
Toronto, Ontario, Canada
OnsiteFull Time
Perform KYC client onboarding, reassessments, and due diligence; knowledge of BSA/AML/OFAC; ability to work with stakeholders and meet SLA metrics; bachelor's degree in business/finance/economics preferred; CAMS is an asset.
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