Join Canaccord Genuity as an Anti-Money Laundering Analyst working in compliance to uphold regulatory standards. Your expertise in investigations will directly contribute to our commitment to integrity. As an AML Analyst at Canaccord Genuity, you will leverage 1-3 years of experience in the securities industry to conduct risk-based investigations.

Your role will require familiarity with FINTRAC regulations and a keen understanding of money laundering typologies specific to the securities sector. This position is ideal for detail-oriented candidates who excel in a fast-paced team setting. Key Responsibilities:

- Conduct risk-based investigations on clients
- Prepare and submit Suspicious Transaction Reports
- Maintain accurate records of investigative actions
- Advise management on investigation outcomes
- Support compliance procedures and regulatory inquiries Requirements:
- 1-3 years in the securities industry or financial intelligence
- Knowledge of FINTRAC and CIRO regulations
- Detail-oriented with superior communication skills
- Proficiency in MS Office; Dataphile a plus
- CAMS, CSC, or CPH certification preferred Utilize your investigative skills to enhance compliance and support Canaccord's mission of integrity.

📌 AML Analyst at Canaccord Genuity (Toronto)
🏢 Canaccord Genuity Wealth u0026 Estate Planning Services
📍 Toronto