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

25 Aug

Aeolus Group

Winnipeg

25 Aug

Aeolus Group

Winnipeg

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 setting. 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.

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

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