Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you looking for an opportunity to further develop your skills within a leading organization? If so, we have an excellent opportunity for you!

Our client is looking for an AML Analyst for a 3 month contract in Toronto or Vaughn

This is a hybrid role and requires to be onsite (3days) - Toronto office or Vaughn office, based on client needs.

Pay rate: $34.00 / Hour




Advantages
●Gain experience working for a leading and globally recognized firm
●Work full time hours on a 3 month assignment
●Earn a competitive pay rate
●Hybrid role
● Strong potential of contract extension/ Conversion


Responsibilities
Performing day-to-day activities associated with the AML program.
Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping.
Providing recommendations...