Heartwood Financial Group Inc. is seeking an AML & Compliance Analyst to support its AML/ATF, KYC, and broader regulatory compliance program in Canada. The role is suitable for a junior-to-mid-level compliance skilled seeking growth.
You will perform KYC/KYB reviews, conduct enhanced due diligence, review sanctions/PEP reports, assist with FINTRAC filings, and maintain policies. Collaboration with underwriting, operations, legal, and senior management is expected.
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📌 AML & Compliance Analyst: Grow in Financial Crime & Lending (Ontario)
🏢 Heartwood Financial Group
📍 Ontario
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