AML Analyst - Investigations & FINTRAC Compliance in Toronto

AML Analyst - Investigations & FINTRAC Compliance in Toronto

Toronto Full-Time On-site
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Canaccord Genuity Corp. is seeking an AML Analyst to join the Compliance department. The role involves conducting risk-based investigations into clients and preparing STRs for FINTRAC reporting, ensuring regulatory compliance and timely responses to inquiries.

Ideal candidates have 1–3 years in securities or FINTRAC-related financial intelligence, with strong regulatory knowledge and attention to detail. Onsite role in Canada, with focus on accuracy and discretion.

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AML Analyst - Investigations & FINTRAC Compliance in Toronto employer: Canaccord Genuity Corp.

Canaccord Genuity is an exceptional employer that fosters a collaborative and innovative work culture in the heart of Vancouver. With a strong focus on employee growth, we offer comprehensive training and development opportunities, ensuring our team members thrive in their careers while contributing to sustainable wealth management solutions. Join us to be part of a dynamic team that values client relationships and empowers you to make a meaningful impact.

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Contact Details:

Canaccord Genuity Corp. Recruitment Team