AML Investigator./Analyst

We are looking for an AML Investigator./Analyst or professionals with experience in Financial Intelligence Units (FIU) for a leading banking client in downtown Toronto.

If you have a strong background in anti-money laundering investigations, suspicious transaction monitoring, and regulatory compliance, this could be the perfect opportunity for you!

🔍 Key Requirements:
✅ Experience in AML investigations or FIU operations
✅ Knowledge of compliance regulations and financial crime risk assessment
✅ Strong analytical and reporting skills
📍 Location: Downtown Toronto
💼 Industry: Banking