Financial Expert for Anti-Money Laundering

3 weeks ago

Toronto, Ontario, Canada Randstad Full time

At Randstad, we are seeking a skilled Financial Expert to join our team in the fight against Anti-Money Laundering (AML) financial crimes. As a key member of our team, you will provide AML analytical and operations process support within a defined area.

With one of the top 5 banks in Canada, you will have the opportunity to work with a leading financial institution that prioritizes integrity and compliance. You will build and maintain knowledge of relevant regulations, including existing and emerging regulations affecting money laundering, terrorist financing, and sanctions-based risk activity.

The ideal candidate will have experience in AML and a strong understanding of financial regulations. You will be responsible for providing support in AML analytical and operations processes, ensuring compliance with relevant regulations, and identifying potential risks. If you have a passion for financial crime prevention and a strong analytical mind, this could be the perfect opportunity for you.

We offer a competitive salary of $85,000 - $110,000 per year, depending on experience. In addition to a comprehensive benefits package, you will have the opportunity to work in a dynamic and supportive team environment.

Job Description

As a Financial Expert for AML, you will be responsible for:

  • Providing AML analytical and operations process support within a defined area
  • Building and maintaining knowledge of relevant regulations
  • Identifying potential risks and ensuring compliance with regulations
  • Collaborating with cross-functional teams to implement AML policies and procedures

Required Skills and Qualifications

To be successful in this role, you will need:

  • A degree in a relevant field, such as finance, accounting, or law
  • Experience in AML and financial regulations
  • Strong analytical and problem-solving skills
  • Excellent communication and teamwork skills

Benefits

We offer a comprehensive benefits package, including:

  • Medical and dental insurance
  • Retirement savings plan
  • Flexible work arrangements
  • Opportunities for professional development and growth

Others

At Randstad, we are committed to creating a diverse and inclusive work environment that values and respects all employees. We offer a dynamic and supportive team environment, with opportunities for professional growth and development. If you are a motivated and experienced Financial Expert with a passion for AML, we encourage you to apply for this exciting opportunity.

Estimated salary: $85,000 - $110,000 per year, depending on experience.

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