About this role
Role Overview
- Provide guidance on AML/ATF regulations, internal policies, and compliance expectations.
- Support business in applying Finning’s AML/ATF framework consistently and effectively.
- Identify and escalate regulatory or operational AML/ATF concerns to the Compliance Officer in a timely manner.
- Maintain and update AML/ATF policies, procedures, and control frameworks.
- Conduct AML/ATF risk assessments for products, business lines, clients, and operational areas.
- Perform transaction monitoring, control testing, and ongoing surveillance activities.
- Review and assess unusual activity reports, alert cases, and system-generated monitoring outputs.
- Conduct investigations into unusual or suspicious account activity.
- Prepare and submit Suspicious Transaction Reports (STRs) to FINTRAC as required.
- Maintain complete and accurate records of investigative actions, assessments, and follow-up.
- Collaborate with business units, internal audit, and other risk functions to assess and mitigate AML/ATF risks.
Requirements
- 2–5+ years of AML/ATF or financial crime compliance experience within the Canadian financial services or regulated industry.
- Bachelor’s degree in business, Finance, Accounting, Economics, or a related field
- Experience investigating AML alerts and filing Suspicious Transaction Reports (STRs).
- AML certifications such as ACAMS (CAMs), CFE, or ICA certifications are strongly desired
- Proficiency in Microsoft tools.
- Experience supporting audits, risk assessments, policy updates, or control design
Benefits
- Health insurance
- Paid time off
- Flexible work arrangements
- Professional development opportunities