A leading financial services provider in Canada is seeking an AML Compliance Analyst to investigate watch list scanning and monitor transactions for compliance with AML/ATF regulations. The ideal candidate will possess over 2 years of experience in AML/ATF, demonstrating strong analytical and communication skills. This role includes maintaining compliance records and assessing risks from transaction monitoring alerts. The company offers a hybrid working environment and a competitive salary range. #J-18808-Ljbffr
Job Title
AML Compliance Investigator (Watchlists & Transactions)