AML Analyst

We’re excited to announce a job opportunity for an AML Analyst at a Leading Financial Institution in Toronto for a 12-month contract, offering a hybrid work setup.

What you’ll be doing:
– Conducting investigations and analysis of customer cases.
– Prioritizing and managing incoming requests.
– Gathering data and evidence to support financial crime cases.
– Collaborating with internal partners to detect and investigate suspicious activity.

Requirements:
– Strong analytical and communication skills (verbal and written).
– Proficiency in Microsoft Office Suite, especially Excel.
– A proactive mindset and a willingness to contribute to a critical function.

Nice-to-have skills:
– Previous experience in AML or KYC.
– Background in the financial services industry.

If you’re eager to make a significant impact and advance your career with a top-tier organization, please connect – shubha.chavan@randstad.ca

PLEASE NOTE: ONLY LOCAL CANDIDATES APPLY and Not DMS please