AML Analyst
Toronto, ONContract
Hays
2+ YOECandidates need at least 2 years of AML, financial crime, compliance or KYC experience, including transaction monitoring and EDD. They must know FINTRAC, PCMLTFA/PCMLTFR and FATF guidance, and strong analytical and documentation skills. AML platform experience and CAMS or CFCS are assets.
Actimize, Refinitiv, LexisNexis, Dow Jones