AML Solutions Specialist - Bedford

Position: AML Solutions Specialist

Market‑competitive salary

Hybrid role: 4 days onsite, 1 day remote

Location: Bedford, Nova Scotia

6‑month contract with the possibility of extension

Advantages

This position offers the opportunity to work within a collaborative and supportive team environment. The role will provide challenges and growth opportunities within a global organization.

Responsibilities

• Complete all fields in the Suspicious Transaction Report (STR) form for submission to FINTRAC for all transactions that have been identified as suspicious by the investigations teams within the AML FIU.
• Make accurate and complete reporting of each transaction ensuring consistency with guidelines outlined within the AML FIU and set out by FINTRAC.
• Work closely with the AML FIU Investigation Teams to ensure that STRs are disclosed within defined timelines and are in accordance with relevant policies.