Intermediate AML Analyst to conduct compliance investigations and transaction monitoring for a large banking client
S.i. Systems
Toronto, ON-
Number of positions available : 1
- Salary To be discussed
-
Contract job
- Published on June 5th, 2024
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Starting date : 1 position to fill as soon as possible
Description
Our large banking client is looking for an Intermediate AML Analyst to conduct compliance investigations and transaction monitoring.
Please note-- This role is a hybrid working model with 4 days in the office, located downtown Toronto.
Must Haves:
- 3+ years of work experience in AML compliance.
- Experience investigating and reviewing transaction monitoring alerts
- Experience providing AML/CTF/KYC advice to stakeholders
- Experience with AML compliance testing as well as training business partners on AML best practices
Nice to Haves:
- CAMS certification is an asset.
Requirements
undetermined
undetermined
undetermined
undetermined
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