Jr. AML Investigator

Now Hiring: Jr. AML Investigator !!!

📍 Location: Onsite, Downtown Toronto Near King and Parliament – 5 days a week, no hybrid option
We’re looking for an early career professional to join a top bank as a Jr. AML Investigator.
Ideal Candidate:
✅ Graduate or near-graduate in Business, Math, Stats, Computer Science, or similar (college or university)
✅ 1–3 years of relevant experience
✅ Advanced MS Excel skills (pivot tables, VLOOKUPs)
✅ Excellent English communication skills (both written & verbal) – strong emphasis on concise writing

📩 DM me if this sounds like you or someone in your network!