AML Analysts

AML Analysts (entry level to managerial positions):
• AML experience – can be international experience or education (Financial Crimes, ACAMS, ACFCS, CFCP, etc…)
• FINTRAC knowledge
• Expertise in STR Filing and end-to-end transaction monitoring
• Experience in transaction monitoring within Canada is a must
• Has done QC/QA role in AML environments
• ACAMS certification is a huge PLUS
• Education in Financial Crimes