Aml Analyst Investigations & Fintrac Compliance Ontario (Canada)

Aml Analyst Investigations & Fintrac Compliance Ontario (Canada)

07 Oct
|
Canaccord Genuity
|
Canada

07 Oct

Canaccord Genuity

Canada

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 (Canada)
🏢 Canaccord Genuity
📍 Canada

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