AML Analyst

AML, AML Analyst

We are looking for a AML Analyst! Reach out if you are interested and feel free to refer friends/colleagues!   Type of Employment: Contract Title: AML Analyst Term: 6-months (with extension) – 37.5 hours/Week Location: Toronto – Hybrid 1-2 weeks on-site Job ID number: C1195   Brief Description of Duties:    Review, triage and assess…

AML Solutions Specialist

AML

We are looking for an AML Solutions Specialist! Reach out if you are interested and feel free to refer friends/colleagues!   Type of Employment: Contract Title: AML Solutions Specialists Term: 6-month – 37 hours Location: Toronto Job ID number: C1106   Brief description of duties:   Proactively validate solutions and AML surveillance as it applies…