AML Analyst - Remote

Only for registered members Remote, Canada

1 week ago

Default job background

Job summary

The AML Shop is a boutique consultancy firm specializing in governance, risk and compliance. Our outsourced compliance team, which focuses on outsourced Anti-Money Laundering (AML) solutions is looking for an ambitious analyst who has a keen eye for patterns,

Responsibilities

  • Prepare, review, and submit EFT/EFTR and LCTR filings in compliance with FINTRAC requirements and regulatory timelines.
  • Review transactional data to ensure reportable thresholds and criteria are met.
  • Validate data accuracy and completeness prior to submission, including customer information, transaction details, and mandatory reporting fields.

Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Get full access

Access all high-level positions and get the job of your dreams.



Similar jobs

  • Only for registered members Remote Remote job

    The Data Entry Analyst keeps our data humming—accurate, · organized, · and right on time. · ...