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AML Regulatory Lead
A company is looking for an Anti-Money Laundering Officer. Key Responsibilities Direct filing experience with FINTRAC and STR quality assurance Identify gaps in AML and STR control frameworks and lead remediation efforts Oversee vendor performance and assist in developing AML and STR procedures Required Qualifications 3-5 years of Canadian STR experience Knowledge of FINTRAC regulations is essential Experience in AML transaction monitoring and compliance enhancement Ability to make risk-based decisions on complex AML investigations Proven capacity to evaluate data for process improvements
A company is looking for an Anti-Money Laundering Officer.
Key Responsibilities
Direct filing experience with FINTRAC and STR quality assurance
Identify gaps in AML and STR control frameworks and lead remediation efforts
Oversee vendor performance and assist in developing AML and STR procedures
Required Qualifications
3-5 years of Canadian STR experience
Knowledge of FINTRAC regulations is essential
Experience in AML transaction monitoring and compliance enhancement
Ability to make risk-based decisions on complex AML investigations
Proven capacity to evaluate data for process improvements
