Int. AML Operations Analyst to support the Politically Exposed Persons team for a large banking client - 51854/51853/51855//51857
S.i. Systems
Toronto, ON-
Number of positions available : 1
- Salary To be discussed
-
Contract job
- Published on May 12th, 2024
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Starting date : 1 position to fill as soon as possible
Description
Duration: 12 months
Extension possible: Possibly
Conversion Possible: Possibly
Interview Process: 1 round of interviews plus an assessment (24-48hr completion time)
Work Location: Hybrid, onsite twice a week (Training will more than likely be onsite for the first 2 weeks)
MUST HAVE:
- 2+ Years experience as an AML Operations Analyst
- (FINTRAC), Office of the Superintendent of Financial Institutions (OSFI). Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
- Experience FIU Investigative Team.
NICE TO HAVE
- Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) designation
- Banking
Requirements
undetermined
undetermined
undetermined
undetermined
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