Finning

Senior Anti-Money Laundering Analyst (AML)

Finning

8 days ago
Edmonton, Alberta, Canada
Hybrid
Full Time
Senior
0 applicants
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Finning
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About this role

A Senior AML Analyst at Finning Canada supports the development, monitoring, and execution of the company’s Anti-Money Laundering and Anti-Terrorist Financing compliance program. This role ensures regulatory compliance, conducts investigations, manages policies, and supports risk assessments and reporting.

Skills

Qualifications

Bachelor’s Degree in Business, Finance, Accounting, Economics, or Related Field2–5+ Years of AML/ATF Compliance ExperienceAML Certifications (ACAMS, CFE, ICA)Experience Investigating AML AlertsExperience Supporting Audits and Risk Assessments
Finning

About Finning

finning.com

Finning is your local dealer for Cat equipment, machines, power systems, and technology solutions. Select a location to learn about products and services in your country.

About Finning

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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