S.I. Systems Ltd. is seeking an AML Analyst with 1+ years of experience to support investigations and regulatory reporting under FINTRAC guidelines. The role will involve transaction monitoring, STR writing, EDD reviews, and ongoing compliance assessments.
You will collaborate with AML leadership in a technology-focused workplace, supporting regulatory reporting and case documentation. The position is hybrid, based in Toronto, with possible cross-border coordination with the London office.
📌 AML Investigator (Toronto)
🏢 S.I. Systems
📍 Toronto
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