Canadian Anti-Money Laundering Executive

Company: VirtualVocations
Location: Vista
Posted on: May 5, 2025

Job Description:

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

Keywords: VirtualVocations, Lakewood , Canadian Anti-Money Laundering Executive, Other , Vista, California

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