Job Description
The Analyst will work as an integral member of the Anti-Money Laundering Financial Intelligence Unit (AML FIU).
You will support role in disclosing suspicious transactions to our regulator, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), for the purpose of complying with legislative/regulatory requirements and mitigating risk to company in line with established organizational policy.
Position: AML Solutions Specialist
Competitive salary
Hybrid role: 4 days onsite, 1 day remote
Location: Bedford, Nova Scotia
6 month contract with the possibility of extension
Advantages
This position offers the opportunity to work within a collaborative and supportive team environment. The role will provide challenges and growth opportunities within a global organization.
Location: Bedford, Nova Scotia
Responsibilities
• Complete all fields in the Suspicious Transaction Report (STR) form for submission t...
You will support role in disclosing suspicious transactions to our regulator, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), for the purpose of complying with legislative/regulatory requirements and mitigating risk to company in line with established organizational policy.
Position: AML Solutions Specialist
Competitive salary
Hybrid role: 4 days onsite, 1 day remote
Location: Bedford, Nova Scotia
6 month contract with the possibility of extension
Advantages
This position offers the opportunity to work within a collaborative and supportive team environment. The role will provide challenges and growth opportunities within a global organization.
Location: Bedford, Nova Scotia
Responsibilities
• Complete all fields in the Suspicious Transaction Report (STR) form for submission t...