Job Description
Overview
The Analyst will work as an integral member of the Anti-Money Laundering Financial Intelligence Unit (AML FIU). You will support the role in disclosing suspicious transactions to the regulator, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), for the purpose of complying with legislative/regulatory requirements and mitigating risk to the company in line with established organizational policy. Position: AML Solutions Specialist Location: Bedford, Nova Scotia Contract: 6 months with the possibility of extension Work arrangement: Hybrid role (4 days onsite, 1 day remote) Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada.
Advantages
This position offers the opportunity to work within a collaborative and supportive team environment. The role will provide challenges and growth opportunities within a global organization. Responsibilities
Complete all fields in the Suspicious Transaction...
The Analyst will work as an integral member of the Anti-Money Laundering Financial Intelligence Unit (AML FIU). You will support the role in disclosing suspicious transactions to the regulator, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), for the purpose of complying with legislative/regulatory requirements and mitigating risk to the company in line with established organizational policy. Position: AML Solutions Specialist Location: Bedford, Nova Scotia Contract: 6 months with the possibility of extension Work arrangement: Hybrid role (4 days onsite, 1 day remote) Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada.
Advantages
This position offers the opportunity to work within a collaborative and supportive team environment. The role will provide challenges and growth opportunities within a global organization. Responsibilities
Complete all fields in the Suspicious Transaction...
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