AML Associate Analyst: Compliance and Screening Expert (Toronto)

AML Associate Analyst: Compliance and Screening Expert (Toronto)

31 Aug
|
First National Financial
|
Toronto

31 Aug

First National Financial

Toronto

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 collaborative 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 quick-paced, team-oriented environment.

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

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