AML Associate Analyst: Compliance and Screening Expert (Winnipeg)

AML Associate Analyst: Compliance and Screening Expert (Winnipeg)

30 Aug
|
First National Financial
|
Winnipeg

30 Aug

First National Financial

Winnipeg

First National Financial is seeking an Associate Analyst in Anti-Money Laundering in Toronto, ON. This full-time role supports the AML team with screening, data preparation, and team-oriented projects to uphold regulatory compliance. You will assist in investigating transactions, preparing STRs for FINTRAC, and contributing to ongoing improvements within the screening framework while working in a fast-paced, team-oriented environment.

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📌 AML Associate Analyst: Compliance and Screening Expert (Winnipeg)
🏢 First National Financial
📍 Winnipeg

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