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, […]