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AML Compliance Specialist

2 months ago

Toronto, Ontario, Canada Randstad Full time
Exciting Opportunity for AML Analyst

We are seeking a highly skilled AML Analyst to join our team in Toronto. As an AML Analyst, you will play a critical role in ensuring our client's compliance with FINTRAC guidelines.

Key Responsibilities:

  • Assist in the development and implementation of AML policies and procedures
  • Conduct risk assessments and provide recommendations for mitigating financial crime risks
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements

Requirements:

  • Proficiency with FINTRAC guidelines and AML regulations
  • Experience in AML and risk management
  • Strong analytical and problem-solving skills

What We Offer:

  • A competitive hourly rate of $34.00
  • A 7.5 hour workday, 5 days a week
  • A dynamic and supportive work environment

Apply Now:

Please submit your application, including your resume and a cover letter, to be considered for this exciting opportunity.