Fintech AML Analyst Hybrid Role

Join Paramount Commerce as an AML Analyst, where you'll enhance security measures in payments across Canada. Contribute to our compliance programs in a hybrid work model.
In this role, you will be crucial in the day-to-day execution of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) strategies. Reporting to the Director, you will conduct investigations into Electronic Funds Transfers (EFTs) while ensuring all regulatory requirements are met through diligent analysis and reporting. Your analytical skills will be your greatest asset in this critical position.
Key Responsibilities:
• Monitor daily EFT transactions for money laundering patterns
• Conduct investigations and prepare detailed case files
• Execute and review KYC documentation for completeness
• Draft reports for review by regulatory authorities
• Assist during audits and compliance assessments
Requirements:
• Proven analytical ability in financial data
• Familiarity with PCMLTFA and...