AML Analyst — Risk Investigations & STR Reporting (Ontario)

AML Analyst — Risk Investigations & STR Reporting (Ontario)

04 Oct
|
CGC Canaccord Genuity
|
Ontario

04 Oct

CGC Canaccord Genuity

Ontario

Canaccord Genuity Corp. is seeking an AML Analyst to join its Compliance department in an in office role in Canada. The role focuses on risk-based investigations, STR determinations with FINTRAC, and maintaining regulatory records.
The successful candidate will support supervisors and contribute to ongoing compliance improvements. Candidates should have 1–3 years in securities or FINTRAC entities, solid CIRO/FINTRAC knowledge, and strong communication skills.

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📌 AML Analyst — Risk Investigations & STR Reporting (Ontario)
🏢 CGC Canaccord Genuity
📍 Ontario

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