07/28/2025
We'r some for our Client. Please read the Job description below and if interested then send your resume to [email protected]
*Our Government client is looking for an AML Reporting Specialist (STR, FINTRAC, Data Analysis)
Duration: 10 months contract with the possibility of extension
Location: North York, ON (Hybrid) – 2 to 3 days in office
Working Hours: 9 am to 5 pm (7.25 hours per day)
Pay Rate: $30/hr (T4 or Self Employed)*
*ROLE MANDATE*
The AML Specialist (Reporting) is accountable for the accurate and timely submission of Suspicious Transaction Reports (STRs) to FINTRAC as per established regulatory and reporting requirements in order to avoid possible regulatory sanctions or reputational damage. The role also acts as a quality control function in identifying and remediating any inconsistencies in Service Provider reporting of the information prior to submission to the Regulator.
*ROLE RESPONSIBILITIES INCLUDE* (but are not limited to):
• Provide accurate and timely reporting to FINTRAC in contributing to the AML Unit’s role in preventing and combating money laundering
• Perform a quality review of FINTRAC reports provided by Digital and AML Analysis teams and Service Providers to ensure the completeness, consistency and quality of information being reported prior to submission
• Review the content of FINTRAC Suspicious Transaction Reports provided by Digital and AML Analysis teams) and Service Providers to validate a reasonable ground for suspicion has been met and reports are sufficiently detailed to FINTRAC standards; escalate findings to AML Reporting Manager
• Identify and escalate any perceived live-time risk issues (high risk) to the AML Reporting Manager without delay to assess and confirm the risk and begin to implement controls to manage the risk
• Perform daily procedures to maintain AML systems with current data (exchange rates) and to confirm completion of all FINTRAC report filing procedures
• Respond to question received from internal and external partners (i.e., counterparts at Service Provider site) regarding questions specific to compliance with anti-money laundering regulations and obligations
• Assist in the design and preparation of reports for all levels of management and external stakeholders, as required
• Maintain awareness and assist with the development and documentation of required procedures and internal control manuals, as required.
• Support the maintenance of a centralized database of anti-money laundering policies, procedures and internal controls from all lines of business
• Assist IT with validation and user acceptance testing (UAT) of the AML reporting software during enhancement rollouts
• Actively participate as a member of project teams when representing the AML Unit
*KNOWLEDGE, SKILLS, AND EXPERIENCE*
Experience
• Minimum of two (2) years’ experience within a compliance environment
• AML experience preferred
*Critical Skills*
• Critical Thinking
• Detail Oriented
• Excellent verbal and written communication skills
• Understanding of money laundering techniques
Please note that this is the most up to date version of job description available at this time – During Client Interview you will receive additional information – variance may apply !
