Anti-Money Laundering Specialist
Toronto, ONContrat
Hays
2+ ansCandidates need 2+ years in AML, financial crime or compliance, with experience running investigations and compliance reviews. They need knowledge of FINTRAC, PCMLTFA/R and FATF rules, strong analytical and written skills, and attention to detail. CAMS or CFCS certification and experience with screening platforms are assets.
Refinitiv, LexisNexis, Dow Jones, Actimize