AML Compliance Specialist

2 weeks ago

Toronto, Ontario, Canada Randstad Full time
Job Opportunity: AML Analyst

We are seeking a highly skilled AML Analyst to join our team at Randstad. 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 or a related field
  • Strong analytical and problem-solving skills

What We Offer:

  • A challenging and rewarding role in a leading organization
  • Opportunities for professional growth and development
  • A competitive hourly rate of $34.00

This is an onsite role, 5 days per week, with a 7.5 hour workday. If you are a motivated and detail-oriented individual with a passion for AML, we encourage you to apply for this exciting opportunity.

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