Join First National as an Associate Analyst focused on Anti-Money Laundering in Toronto, ON. This full time position emphasizes quality control in AML screening and internal compliance efforts.

You will assist the AML team in establishing robust compliance frameworks through effective screening processes, data management, and report generation. Your role will involve working under the supervision of senior managers to investigate transactions and support special projects, ensuring accuracy and timeliness in all tasks. Experience a workplace culture committed to growth and collaboration.

Key Responsibilities:
• Monitor and assess screening results for sanctions
• Compile data and prepare information for entry
• Conduct thorough research on external parties
• Create and file Suspicious Transaction Reports
• Support special AML-related projects and tasks

Requirements:
• Minimum of an undergraduate degree
• Genuine interest in AML and compliance
• Microsoft Office proficiency
• Prior experience in fast-paced environments
• Bilingual in French and English is a plus

Enhance your career and contribute to vital AML initiatives at First National.
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📌 Associate Analyst AML at First National (Ontario)
🏢 First National Financial
📍 Ontario