AML Investigator- STR/FINTRAC

  • Date Posted May 17, 2024
  • Location Toronto, ON
  • Job Type Contract
  • Job ID 16863

Do you seek challenges and personal development opportunities, and have the courage to make a difference? Are you a motivated, flexible, creative team player with perseverance, excellent multi-tasking abilities and a proven track record for meeting strict deadlines? Then, Apply Now! Working with one of the top financial clients this role calls for an AML […]

Compliance Testing Analyst

  • Date Posted May 13, 2024
  • Location Toronto, Ontario
  • Job Type Contract
  • Job ID 16884

If you share a passion for performance, a growth mindset with versatile skills, and approach everything with the highest integrity, here’s an opportunity. Working with one of the top financial clients this role calls for a Compliance Testing Analyst who will be responsible for providing support to the testing and monitoring program. This candidate will […]

AML Analyst – Transaction Monitoring / QC

  • Date Posted Apr 29, 2024
  • Location Toronto, ON
  • Job Type Contract
  • Job ID 16852

Are you collaborative, resourceful and highly organized? Do you enjoy developing relationships with influential stakeholders? If yes, this could be your next opportunity!  Working with one of the top financial clients this role calls for an AML Analyst – Transaction Monitoring / QC who will act as a key resource/specialist owner or representative by providing […]

AML Operations Analyst

  • Date Posted Apr 11, 2024
  • Location Toronto, ON
  • Job Type Contract
  • Job ID 16815

Are you collaborative, resourceful and highly organized? Do you enjoy developing relationships with influential stakeholders? If yes, this could be your next opportunity! Working with one of the top financial clients this role calls for an AML Operations Analyst who will be responsible for recognizing and evaluating Politically Exposed Persons and activity, identifying risk factors, […]

AML Operations Analyst- CAMS/ Investigations

  • Date Posted Apr 10, 2024
  • Location Toronto, Ontario
  • Job Type Contract
  • Job ID 16806

If you share a passion for performance, a growth mindset with versatile skills, and approach everything with the highest integrity, here's an opportunity. Working with one of the top financial clients this role calls for an AML Operations Analyst- CAMS/ Investigations who will perform a quality check on a broad range of money laundering investigation-related […]