AML Analyst - Investigations & FINTRAC Compliance

Canaccord Genuity Corp.; Toronto; On-site; CAD 60,000 - 65,000; Full time

Job summary

Canaccord Genuity Corp. is seeking an AML Analyst to join the Compliance department. The role involves conducting risk-based investigations into clients and preparing STRs for FINTRAC reporting, ensuring regulatory compliance and timely responses to inquiries.

Ideal candidates have 1–3 years in securities or FINTRAC-related financial intelligence, with strong regulatory knowledge and attention to detail. Onsite role in Canada, with focus on accuracy and discretion.

Qualifications

• 1–3 years of experience in the securities industry or FINTRAC reporting entities financial intelligence unit.
• Understanding of CIRO, FINTRAC/PCMLTFA and related regulations.
• Familiarity with money laundering and fraud typologies in securities.

Responsibilities

• Conduct risk-based investigations into clients using transactional info, open-source data and docs.
• Prepare STRs for FINTRAC reporting software.
• Maintain records of investigative actions and outcomes per policy.

Skills

Regulatory knowledge

Fintrac/CIRO familiarity

Money laundering/fraud typologies

Legal entity documentation

MS Office

CAMs/ CSC/ CPH certificates asset

WorldCheck asset knowledge

Dataphile experience

Tools

Dataphile

WorldCheck

Job description

Canaccord Genuity Corp. is seeking an AML Analyst to join the Compliance department. The role involves conducting risk-based investigations into clients and preparing STRs for FINTRAC reporting, ensuring regulatory compliance and timely responses to inquiries.

Ideal candidates have 1–3 years in securities or FINTRAC-related financial intelligence, with strong regulatory knowledge and attention to detail. Onsite role in Canada, with focus on accuracy and discretion.