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Team Lead AML Specialist

2 months ago

Toronto, Ontario, Canada Randstad Full time

We are seeking a highly skilled Team Lead-AML to join our team at Randstad. As a Team Lead-AML, you will be responsible for leading a team of AML professionals and ensuring compliance with FINTRAC guidelines.

This is a 9-month contract opportunity in Toronto, working on-site. The ideal candidate will have experience working with AML and a strong understanding of FINTRAC regulations.

Key Responsibilities:

  • Lead a team of AML professionals
  • Ensure compliance with FINTRAC guidelines
  • Develop and implement AML strategies

Requirements:

  • Experience working with AML
  • Strong understanding of FINTRAC regulations
  • Leadership skills

What We Offer:

  • A competitive pay rate of $47.50 per hour
  • A 9-month contract opportunity
  • The chance to work with a leading organization

Working Hours:

Monday – Friday, 7.5 hours per day

Advantages:

  • Gain experience working for a leading and globally recognized organization