Canadian Anti-Money Laundering Executive

Job Summary

A company is looking for an Anti-Money Laundering Executive.

Key Responsibilities

• Handle and file Suspicious Transaction Reports (STRs) with FINTRAC, ensuring compliance with Canadian regulations
• Conduct quality assurance on STR filings and manage AML transaction monitoring alert queues
• Identify gaps in AML and STR control frameworks and lead remediation efforts for continuous process improvement

Required Qualifications

• 3-5 years of experience specifically with Canadian STRs
• Direct filing experience with FINTRAC
• Strong knowledge of AML and FINTRAC regulations
• Experience in implementing and administering AML requirements within operational teams
• Expertise in STR quality assurance processes