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Aml Solutions Specialist

Canada, Bedford 24.65 USD / Hour · Job Posted June 11, 2026
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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.

Job Responsibility

  • Complete all fields in the Suspicious Transaction Report (STR) form for submission to FINTRAC for all transactions that have been identified as suspicious by the investigations teams within the AML FIU
  • Make accurate and complete reporting of each transaction ensuring consistency with guidelines outlined within the AML FIU and set out by FINTRAC
  • Work closely with the AML FIU Investigation Teams to ensure that STRs are disclosed within defined timelines and are in accordance with relevant policies
  • Promote, support and adhere to policies and guidelines on Code of Conduct, Personal and Professional Development, Equal Opportunities, Health & Safety, Data Protection and Information Security, in accordance with published Policy / Guidance documents and protocols
  • Collaborating with internal partners is an essential part of the role

Requirements

  • Attention to detail is essential to ensure accurate reporting of all transactions
  • Time management and organizational skills in order to manage high-volume workload and ensure established benchmarks are met
  • Excellent knowledge of Microsoft Office, specifically Microsoft Excel
  • Strong oral communication skills

Nice to have

  • Prior data entry experience
  • Background/experience within the finance sector
  • Knowledge of FINTRAC policies
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