Aml Analyst — Investigations & Regulatory Reporting Toronto

Aml Analyst — Investigations & Regulatory Reporting Toronto

18 Oct
|
Canaccord Genuity Group
|
Toronto

18 Oct

Canaccord Genuity Group

Toronto

Canaccord Genuity Corp. in Canada is seeking an AML Analyst to join the Compliance department. The role contributes to regulatory control by delivering integrity for the firm and its clients in a rapid-paced workplace.

You will conduct risk-based investigations, prepare STRs for FINTRAC, maintain accurate records, and advise supervisors on outcomes. The position requires 1–3 years in securities or FINTRAC FIU, familiarity with CIRO/PCMLTFA, and solid MS Office skills; CAMS, CSC, or CPH are

📌 Aml Analyst — Investigations & Regulatory Reporting Toronto
🏢 Canaccord Genuity Group
📍 Toronto

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