AML Investigator & STR Analyst: Data-Driven Triage
Job in
Vancouver, BC, Canada
Listed on 2026-04-11
Listing for:
Insight Global
Full Time
position Listed on 2026-04-11
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services staffing company is seeking an Investigator to support regulatory compliance in Vancouver. The role requires reviewing and analyzing data files for AML compliance and investigating suspicious activities. Candidates should have 3-5 years of AML or Fraud experience, as well as skills in drafting Suspicious Transaction Reports (STRs) and performing due diligence work. The position emphasizes teamwork and maintaining accurate documentation and compliance with regulatory standards.
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