26 Aug
|
Aeolus Group
|
Toronto
26 Aug
Aeolus Group
Toronto
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 environment.
The role requires 2+ years in AML or intelligence, robust 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.
📌 Senior AML Intelligence Lead - STR/EDD Investigator (Toronto)
🏢 Aeolus Group
📍 Toronto