Quality Control Analyst - AML
JOB_52979891117379Job type
ContractLocation
TorontoProfession
Banking And Financial ServicesIndustry
Banking & Financial ServicesPay
COMPETITIVEClosing 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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Talk to Resham Singh, the specialist consultant managing this position
Located in Vancouver (EN), 450 – 1095 W. Pender street, VancouverTelephone: 6046963831