AML Analyst

Canaccord Genuity Wealth Management (UK, Channel Islands and Isle of Man)

. Conduct and complete risk-based investigations into individual and legal entity clients using transactional information, open-source research and client documentation .

Posted 10/2/2026full-timeToronto • CanadaJunior💰 CA$60,000 - CA$65,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in conducting risk-based investigations and preparing Suspicious Transaction Reports (STRs) in compliance with FINTRAC regulations. Proficient in legal documentation and possesses strong analytical, organizational, and communication skills to support compliance efforts.

Highest-signal resume keywords

Risk-Based InvestigationsSuspicious Transaction Reports (STRs)FINTRAC RegulationsLegal Documentation KnowledgeMS Office Proficiency

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Risk-Based InvestigationsSuspicious Transaction Reports (STRs)Legal Documentation KnowledgeMoney Laundering TypologiesFraud TypologiesRegulatory ComplianceData EntryTime ManagementProblem SolvingAttention to Detail

Soft Skills

Superior Written CommunicationVerbal CommunicationInterpersonal SkillsOrganizational SkillsTeam Collaboration

Tools & Technologies

FINTRAC Reporting SoftwareDataphileWorldCheckMS Office Suite

Certifications & Qualifications

CAMSCSCCPH

Industry Keywords

Securities IndustryFINTRACPCMLTFAFinancial Intelligence UnitRegulatory Requirements

About the role

Key responsibilities & impact

Conduct and complete risk-based investigations into individual and legal entity clients using transactional information, open-source research and client documentation
Determine investigation outcomes regarding the requirement to complete Suspicious Transaction Reports (STRs) with FINTRAC
Prepare STRs, including entering transactional data from investigations into FINTRAC reporting software
Maintain accurate records of investigative actions and outcomes in line with internal policies and regulatory requirements
Advise supervisors, management and internal stakeholders on investigative outcomes
Provide support to supervisors and VPs, Compliance
Provide input for processes and procedures to assist the firm in meeting regulatory requirements
Perform time-sensitive tasks, including year-end and regulatory audit inquiries, in response to regulatory and internal stakeholder inquiries
Handle internal and external queries efficiently to promote business and profitability
Document queries and results to target and resolve potential deficiencies

Requirements

What you’ll need

1-3 years of experience in the securities industry or a FINTRAC reporting entity’s financial intelligence unit
Understanding of CIRO, FINTRAC/PCMLTFA and related regulations
Familiarity with money laundering and fraud typologies, especially as they relate to the securities industry
Experience and knowledge of legal documentation for corporations, trusts and other legal entities
Detail-oriented, accurate and thorough
Aptitude to seek information, problem solve, exhibit sound judgment and discretion
Superior written and verbal communication skills with strong interpersonal skills
Excellent organizational and time management skills
Ability to work in a fast-paced environment and take initiative
Ability to work in a team environment and demonstrate a professional and friendly manner
Proficiency with MS Office suites required
Dataphile and WorldCheck are an asset
Completion or willingness to complete CAMS, the CSC and CPH is an asset
Proof of Canadian citizenship, permanent residence or eligibility to work in Canada with no restrictions required for candidates selected for interviews