AML Analyst - Remote
Only for registered members Remote, Canada
1 week ago
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.
Job description
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