Anti-Money Laundering operations analyst
تفاصيل الوظيفة
THIS IS A CONTRACT ROLE Position Title: AML Operations Analyst IDuration: 1-year contract Extension possible: yes Conversion Possible: yes, depending on volumes. Schedule: Mon-Fri 9am – 5 pm EST , 37.5 HRS PER WEEKTraining: 2 weeks training onsiteToronto – 79 Wellington Street West Toronto -2 days per week, subject to change CANDIDATE PROFILE DETAILS:Degree/Certifications Required: A degree is nice to have. ACAMS is nice to haveYears of experience: 2+ years’ experience in AML investigations experienceReason for request/why opened: volumesProject Scope: AML investigationsJob DescriptionMUST HAVE:AML experience required with a focus on Enhanced Due Diligence and AML investigations.Triage AML experienceGood analytical skills and the ability to review and organize large amounts of data and/or information.Strong research, internet, and investigative skills.Strong attention to detail and accuracy.NICE TO HAVECertified Anti-Money Laundering Specialist (CAMS) / Certified Financial Crime Specialist (CFCS) certifications
Apply safely
To stay safe in your job search, information on common scams and to get free expert advice, we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organization working to combat job scams.
