At Fairstone, our culture is built on strong values and leadership principles that define the expectations we have for working together and with our customers. We help Canadians find the right solution to meet their needs with a variety of products and services. Our values and principles guide the actions we take to ensure our customers get the best experience possible.
Be part of our talented and growing team! We are currently looking for a Senior Analyst, AML, to join our team, reporting to the Senior Manager, AML.
You will be responsible for upholding an overall culture of compliance within Fairstone Bank. As one of the first regulatory lines of defense of the Bank’s Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Program, this role is critical in adhering to and enforcing relevant legislation. You will be monitoring and investigating customer transactions, filing regulatory reports and ensuring AML/ATF policies and procedures are followed within the Bank.
“Be a part of our inclusive workplace where diverse perspectives drive innovation and excellence.”

Please refer the Job description for details