AML Specialists

currently hiring AML Specialists for an AML project at a large Canadian bank.

This role does require you to already be in Canada, and does not offer Visa sponsorship of any kind at this time.

If you’re interested or know anyone who may be please do not hesitate to reach out to me on Linkedin.

These roles require 2 days on-site downtown Toronto or downtown Ottawa, and requires being in person prior to a formal interview for an in-person assessment.

They are all long term contracts that have the potential to convert FTE in the future.

Prior to an interview with the hiring manager, an in-person assessment will be required to test your AML and FINTRAC knowledge (1 hour).

Open Roles:
– AML Analyst
– AML Analyst (2+ years experience)
– Quality Assurance AML Analyst (5+ years experience required, and category 1 banking experience)