AML Analyst/Quality Control Analyst, AML
Toronto, ON1–34 $/hContrat
Altis
1+ ansCandidates need at least 1 year (Toronto) or 2 years (London) of AML or financial crime experience, with hands-on work in transaction monitoring, STR writing, and enhanced due diligence. Strong knowledge of FINTRAC and PCMLTFA/R rules and strong English communication are required.
Refinitiv, LexisNexis, Dow Jones, Actimize