AML Reporting Specialist at FP Inc.

Elevate your career with FP Inc. as an AML Reporting Specialist. Ensure compliance and contribute to seamless suspicious transaction reporting with your Excel expertise.
This 6-month contract, with an extension possibility, requires you to manage suspicious transaction cases and prepare reports for FINTRAC. Your role involves precise attention to detail and adherence to established guidelines, working collaboratively with AML investigation teams to meet defined timelines. Effective organizational skills will help you thrive in this high-pressure environment.
Key Responsibilities:
• Review cases and upload necessary adjustments
• Fill out STR forms accurately for submission
• Report each transaction per AML guidelines
• Facilitate timely disclosures with investigation teams
• Support adherence to internal bank policies
Requirements:
• High School Diploma mandatory
• Excellent attention to detail is critical
• Proficient in Microsoft Excel
• Strong tim...