Related skills
compliance aml investigations fintrac str📋 Description
- Review flagged customer transactions and accounts; investigate suspicious activity.
- Prepare STRs for FINTRAC with clear, well-documented case records.
- Identify control gaps and financial crime risks across processes.
- Execute risk mitigation actions including account restrictions.
- Conduct escalation reviews; provide evidence-based recommendations.
- Mentor teammates and contribute to onboarding to improve team effectiveness.
🎯 Requirements
- At least 2 years AML investigations in a regulated environment.
- Strong analytical skills to identify patterns, assess risk, and make decisions.
- High attention to detail; adhere to processes and regulatory requirements.
- Clear, concise communication with technical and non-technical stakeholders.
- Relationship-builder with a collaborative mindset and willingness to share knowledge.
- CAMS designation is an asset.
🎁 Benefits
- Equity ownership and long-term wealth-building potential.
- Flexible health benefits and life insurance.
- 21 days PTO plus stat holidays and personal leave.
- Health and personal spending accounts.
- Discounts through partner network.
- Early access to Neo mortgages and product discounts.
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