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 on a 6-month contract basis. The ideal candidate will have a strong understanding of FINTRAC guidelines and AML experience.

Key Responsibilities:

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

Requirements:

  • Proficiency with FINTRAC guidelines and AML regulations
  • Experience in AML compliance or a related field
  • Strong analytical and problem-solving skills

What We Offer:

  • A competitive hourly rate of $34.00
  • A remote work arrangement with 7.5 hours of work per day
  • The opportunity to work with a leading organization and gain valuable experience

About the Role:

This is a fantastic opportunity for an AML professional to further develop their skills and contribute to a dynamic team. If you are passionate about AML compliance and have a strong work ethic, we encourage you to apply.

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