Are you passionate about combating financial crime and ensuring compliance with regulatory standards and Quality Monitoring? We are looking for a dedicated professional to join our team in an AML-focused role.
5 Months Contract
Location: Toronto, ON
Note: Onsite
Ensure adherence to FINTRAC guidelines.
Conduct quality control reviews for Transaction Monitoring processes.
Identify compliance gaps and recommend process improvements.
Establish and maintain positive relationships with internal and external stakeholders.
Manage multiple tasks efficiently while meeting strict deadlines.
Maintain high attention to detail and accuracy in reviewing reports.
Minimum 3+ years of experience in AML or financial crime-related roles.
Strong knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations.
CAMS certification is an asset.
CFCS certification is an asset.
Experience with Refinitiv, LexisNexis, Dow Jones, and Actimize technology solutions is an asset.
Experience in quality control of Suspicious Transaction Reports and other regulatory reports is an asset.
Ready to make an impact? Apply now and be part of an exciting journey.
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