Job Description

Job Details

Description

We are hiring for this position out of our Vancouver office. Successful candidates who apply outside of these areas will be expected to relocate and reside in a location that is within a commutable distance.


Role Overview


The AML Compliance Analyst will provide support to the business units in AML compliance matters, assist with AML policies and procedures, department audits, perform investigations of unusual account activity for the FI including recommending and filing Suspicious Transaction Reports with FINTRAC and other ongoing projects related to AML compliance.


About the Qualifications:

  • Minimum 2-5 years of AML compliance experience within the financial services industry in Canada

  • Experience conducting research and investigations related to AML/ATF and filing Suspicious Transaction Reports

  • Proven ability to analyze large amounts of data ...

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