The ideal candidate will have 2 to 3 years work experience in a similar role for a bank or financial institution. The AML Analyst Level 1 will have a proven track record of adjudicating transactions and either closing the case or escalating for further investigation. The worksite for this contract opportunity is Brookfield Place in downtown Toronto, easily accessible by the TTC King or Union Stations. This contract opportunity requires professional business English verbal and written communication skills. To learn more about this contract opportunity please click the APPLY NOW button and submit an current resume detailing your AML experience
Keywords: AML, Anti Money Laundering, Financial Crimes, Transaction Monitoring
Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.
Robert Half puts you in the best position to succeed by advocating on your behalf and promoting you to employers. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity – even on the go. Download the Robert Half app and get 1-tap apply, instant notifications for AI-matched jobs, and more.
Questions? Call your local office at 1.888.490.3195. All applicants applying for Canadian job openings must be authorized to work in Canada.
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