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Détails du poste
- Lieu de travail : Montreal (Hybride)
- Type de poste : Temporaire à temps plein
- Salaire : 23,00$ - 34,00$ /heure
Informations clés sur le poste
Duration - until Oct 31st
Location - Hybrid, onsite 3 days - Toronto, Vaughan, London, Vancouver, and Montreal
Rate - $23/hr for first 4 weeks of training and $34/hr after that
Description du poste
Join a high-volume compliance team supporting a major financial organization’s anti-money laundering operations. This role focuses on executing day-to-day program activities including investigations, reviews, and regulatory reporting under FINTRAC and PCMLTFA/R guidance. Candidates will have strong hands-on experience in transaction monitoring and EDD, providing key insights and recommendations to AML leadership.
Exigences
Must Haves
- Strong experience with transaction monitoring and enhanced due diligence (EDD) within AML programs
- Proficiency with FINTRAC guidelines and PCMLTFA/R compliance requirements
- 2+ years in AML or financial crime roles
- Knowledge of FATF recommendations and regulatory reporting processes
- CAMS or CFCS certification preferred
Nice to Have
- Experience with Refinitiv, LexisNexis, Dow Jones, or Actimize technology solutions
- Experience reviewing and submitting STRs or other regulatory reports
Responsabilités
- Perform day-to-day activities associated with the AML program
- Gather information for investigations and perform ongoing reviews
- Provide accurate recordkeeping and reporting in compliance with regulations
- Draft and file required regulatory reporting documents
- Provide recommendations and support to AML leadership
- Fulfill other duties as assigned within the AML function
