Jr. AML Investigator

IT Consulting & Management
Ontario – Toronto
August 29, 2025
Contractor
Apply Now

Job Description

  • Contractor
  • Anywhere

Now Hiring: Jr. AML Investigator
Location: Onsite – Downtown Toronto (King & Parliament)
Schedule: 5 days/week, no hybrid option

Are you an early-career professional looking to break into the banking sector? A top financial institution is seeking a Jr. AML Investigator to join their team!

Ideal Candidate Profile:
✅ Recent graduate or near-graduate in Business, Math, Stats, Computer Science, or a related field (college or university)
✅ 1–3 years of relevant experience
✅ Advanced Excel skills (pivot tables, VLOOKUPs)
✅ Strong written and verbal communication skills – especially concise writing

If this sounds like you or someone in your network, let’s connect!
📩 DM me for more details or to apply.

Related Jobs