AML Operation Quality Assurance Investigators

AML Operation Quality Assurance Investigators (Project) – We’re Looking for You! 🚨

I’m currently sourcing AML professionals near Toronto, Ontario, for a contract opportunity.

We’re looking for candidates with:
✅ 4+ years in AML investigations
✅ At least 1 year of STR filing experience
✅ Strong understanding of PCMLTFA
✅ Exposure to diverse ML/TF risks
✅ Sharp writing skills to articulate findings
✅ Solid Excel proficiency and comfort with databases
✅ Ability to handle confidential info with discretion

If this sounds like you or someone in your network, let’s connect! 💬 Feel free to reach out or share this post.