Specialist I, Financial Solutions Business, FINTRAC Comp

Job description

The FINTRAC Compliance Specialist supports the organization’s compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and related regulations. The role is responsible for administrative, monitoring, and reporting activities that ensure accurate, timely, and consistent compliance with FINTRAC obligations across the enterprise. This position plays a critical role in maintaining regulatory readiness, supporting audits and examinations, and ensuring the organization’s AML/ATF program is effectively documented and executed. Duties & Responsibilities: FINTRAC Reporting & Regulatory Support - Ensure all mandatory FINTRAC reports , are captured and stored, including: - Large Cash Transaction Reports (LCTR) - Suspicious Transaction Reports (STR) - Electronic Funds Transfer Reports (EFT) - Terrorist Property Reports (TPR) - Monitor reporting timelines to ensure all submissions meet statutory deadlines - Maintain accurate records of all FINTRAC submissions and correspondence Compliance Administration & Recordkeeping: - Maintain compliance documentation in accordance with five-year retention requirements - Support the administration of the AML/ATF Complia...