Senior AML Specialist - Sault Ste. Marie, Ontario, Canada
Only for registered members Sault Ste. Marie, Ontario, Canada
1 day ago
Job summary
We are ready to take this game to the next level and need someone passionate to perform ongoing monitoring of business relationships to identify patron risks or trends and prepare Suspicious Transaction Reports (STRs) for submission to FINTRAC via the AML Reporting team.Responsibilities
- Be an expert and remain current on all applicable AML laws and regulations
- Collect, collate, analyze and evaluate information/intelligence from a range of sources to identify suspicious activity which may be an indicator of money laundering and terrorist financing activity at casinos in Ontario.
Job description
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