Remote AML Analyst

4 weeks ago

Montreal Toronto Calgary Vancouver Edmonton Old Toronto Ottawa Mississauga Quebec Winnipeg Halifax Saskatoon Burnaby Hamilton Victoria Surrey Halton Hills London Regina Markham Brampton Vaughan Kelowna Laval Southwestern Ontario R, Canada Crypto Pro Network Full time

A leading financial technology platform is seeking an AML Analyst to support compliance efforts in Montreal. You will be responsible for reviewing and investigating name screening alerts, analyzing transactions for suspicious activity, and preparing reports for regulatory compliance. The ideal candidate has AML experience, strong attention to detail, and is bilingual in French and English. This role offers competitive compensation and remote working options.
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