AML Analyst / Analyste AML

We are Paramount Commerce, a leading fintech company focused on simplifying payments in Canada. Since the early 2000s, we have redefined online purchasing by introducing a way to pay directly from a bank account, bypassing credit cards or e-wallets. Our commitment is to provide the highest standards of security and risk management that support seamless payments and rich data.

Reporting to the Director, AML Financial Intelligence Unit and High-Risk Customer Management, you will play a key role in the Second Line of Defense executing the Organization’s day-to-day Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), and (Economic) Sanctions compliance programs.

You will be primarily responsible for conducting transactional analysis, performing customer due diligence, and assisting with regulatory reporting. In this role, your investigative instincts are our best defense. As an AML Analyst, you will dive deep into Electronic Funds Transfers (EFTs) to...