Best professionals offering aml analyst services in Edmonton

Service Details for AML Analyst in Edmonton, Alberta

Professional Requirements

Professional requirements for an AML Analyst include a strong understanding of anti-money laundering regulations, excellent analytical and problem-solving skills, and proficiency in software and tools such as FinCEN and AML/CFT systems.

Recommended Accreditations and Certifications

Recommended accreditations and certifications for AML Analysts include the Certified Anti-Money Laundering Specialist (CAMS) certification and the Certified Financial Crime Specialist (CFCS) certification.

Choosing the Best Service Provider

When choosing an AML Analyst, consider their experience, skills, and certifications. Look for providers who have a strong understanding of local regulations and have experience working with clients in the financial industry.

Questions to Ask Professionals

• What experience do you have with AML regulations in Canada?
• What software and tools are you proficient in?
• Can you provide examples of successful AML projects you have completed?
• What certifications do you hold?

Useful References

For more information on AML regulations and best practices, refer to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) website.

Prices for AML Analyst Services in Edmonton, Alberta

The average hourly fee for an AML Analyst in Edmonton, Alberta is between 50.00 and 120.00 CAD per hour, depending on experience and qualifications.

Requesting a quote for AML Analyst services typically involves providing information about the project requirements, including the scope of work, timelines, and budget. The platform will then match you with qualified professionals who can provide a quote for the project.

Fees for AML Analyst freelancers

The average daily fee for experienced AML Analyst freelancers is $150.00.

The fee varies depending on the city in which they are located. For instance, the average daily fee for an AML Analyst in Toronto is $180.00, while in Vancouver is $160.00 or in Montreal is $140.00.