AML Analyst - Investigations & FINTRAC Compliance (Ontario)

AML Analyst - Investigations & FINTRAC Compliance (Ontario)

05 Oct
|
Canaccord Genuity
|
Ontario

05 Oct

Canaccord Genuity

Ontario

Canaccord Genuity Corp. is seeking an AML Analyst to join the Compliance department. The role involves conducting risk-based investigations into clients and preparing STRs for FINTRAC reporting, ensuring regulatory compliance and timely responses to inquiries.
Ideal candidates have 1–3 years in securities or FINTRAC-related financial intelligence, with robust regulatory knowledge and attention to detail. Onsite role in Canada, with focus on accuracy and discretion.

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📌 AML Analyst - Investigations & FINTRAC Compliance (Ontario)
🏢 Canaccord Genuity
📍 Ontario

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