Anti-Money Laundering operations analyst
Job details
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
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