Senior AML Intelligence Lead – STR/EDD Investigator (Ontario)

Senior AML Intelligence Lead – STR/EDD Investigator (Ontario)

24 Aug
|
Aeolus Group
|
Ontario

24 Aug

Aeolus Group

Ontario

Aeolus Group seeks aSenior AML Intelligence Specialist to join our compliance team in Toronto. You will monitor client activity, identify money laundering risks, and prepare STRs and EDD reports for regulatory submission in a regulated workplace.
The role requires 2+ years in AML or intelligence, strong Excel skills, and CAMS designation is an asset. You will work in-office Monday to Friday, 9:00 AM – 5:00 PM, coordinating with stakeholders to strengthen AML controls.

#J-18808-Ljbffr

📌 Senior AML Intelligence Lead – STR/EDD Investigator (Ontario)
🏢 Aeolus Group
📍 Ontario

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Store Manager (Toronto)

Store Manager (Toronto)

24 Aug
|
Important Business
|
Toronto
  • 24 Aug
  • Important Business
  • Toronto

Description Position: Store Manager Location: Toronto, ON, Canada Whizz, a leader in innovative transportation solutions for delivery riders, is seeking a strategic and results-driven Store Ma [...]

Account Executive (Calgary)

Account Executive (Calgary)

24 Aug
|
Nameless
|
Calgary
  • 24 Aug
  • Nameless
  • Calgary

Description Applicants must be currently authorized to work in Canada. Please note that Rentokil Terminix does not provide Labour Market Impact Assessment (LMIA) sponsorship, work permit support, o [...]

Subscribe to this job alert:

Get the latest job offers by email for: senior aml intelligence lead – str/edd investigator (ontario) / ontario

Artiste en éclairage / Lighting Artist - Feature Animation (Montreal)

Artiste en éclairage / Lighting Artist - Feature Animation (Montreal)

24 Aug
|
Recognized
|
Montreal
  • 24 Aug
  • Recognized
  • Montreal

Description NOTRE HISTOIRE Depuis plus de 35 ans, Bardel Entertainment est le chef de file de l'industrie de l'animation grâce à son engagement inébranlable en matière de qualité, de créativ [...]

Infirmier(ère) - Hémodialyse - Baie-Comeau | La Côte-Nord

Infirmier(ère) - Hémodialyse - Baie-Comeau | La Côte-Nord

24 Aug
|
Recognized
|
Baie-Comeau
  • 24 Aug
  • Recognized
  • Baie-Comeau

Description Infirmier(ère) – Hémodialyse - Baie-Comeau | La Côte-Nord Services SFT est à la recherche de candidatures afin de combler un besoin en soins infirmiers à l'unité d'hémodialyse [...]

Subscribe to this job alert:

Get the latest job offers by email for: senior aml intelligence lead – str/edd investigator (ontario) / ontario