Financial Intelligence Analyst Canada

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Carmen* a Financial Intelligence Analyst working at the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) analyses financial transaction reports and creates financial intelligence products, which they share with law enforcement agencies. • Some cases are linked to individuals or entities suspected of laundering funds derived from human trafficking in the sex trade. • The team is committed to #EndHumanTrafficking 📰➡️ www.endht.org • *Not her real name

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