Senior AML Intelligence Lead – STR/EDD Investigator

Aeolus Group; Toronto; On-site; CAD 71,635,000 - 88,166,000; Full time

Job summary

Aeolus Group seeks aSenior AML Intelligence Specialist to join our compliance team in Toronto. You will monitor client activity, identify money laundering risks, and prepare STRs and EDD reports for regulatory submission in a regulated environment.

The role requires 2+ years in AML or intelligence, strong Excel skills, and CAMS designation is an asset. You will work in-office Monday to Friday, 9:00 AM – 5:00 PM, coordinating with stakeholders to strengthen AML controls.

Qualifications

• 2+ years in an analytical, intelligence, reporting, or AML-related role.
• Post-secondary education in a relevant field or equivalent experience.
• Strong proficiency in MS Excel, Access, Word, and PowerPoint.

Responsibilities

• Monitor and assess client activity to identify money laundering or terrorist financing risks.
• Analyze and evaluate intelligence from multiple data sources.
• Prepare STRs and EDD reports for regulatory submission.

Skills

Analytical thinking

AML knowledge

OSINT tools

Education

Finance/Law/Criminology/Business degree

Tools

MS Excel

MS Access

MS Word

PowerPoint

Job description

Aeolus Group seeks aSenior AML Intelligence Specialist to join our compliance team in Toronto. You will monitor client activity, identify money laundering risks, and prepare STRs and EDD reports for regulatory submission in a regulated environment.

The role requires 2+ years in AML or intelligence, strong Excel skills, and CAMS designation is an asset. You will work in-office Monday to Friday, 9:00 AM – 5:00 PM, coordinating with stakeholders to strengthen AML controls.