Quality Control Analyst - AML

1117379
  • Job type

    Contract
  • Location

    Toronto
  • Profession

    Banking And Financial Services
  • Industry

    Banking & Financial Services
  • Pay

    COMPETITIVE
  • Closing date

    28 Mar 2025

Great job opportunities to grow your skills in.

Your new company

This global network of professional services firms aims to build trust in society and solve important problems. With offices in 149 countries and more than 370,000 people, it is among the leading professional services networks in the world.

Your new role

· Proficient with FINTRAC guidelines

· Ability to establish and maintain positive relationships with internal and external stakeholders.

· Ability to multi-task and meet deadlines.

· Attention to detail.

What you'll need to succeed

· 3+ years in relevant AML or financial crime-related roles required.

· Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations

· CAMS certification an asset

· CFCS certification an asset

What you'll get in return

Great job opportunities to grow your skills in.

What you need to do now


If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.


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Apply for this job

Talk to Resham Singh, the specialist consultant managing this position

Located in Vancouver (EN), 450 – 1095 W. Pender street, VancouverTelephone:  6046963831