Anti-Money Laundering Analyst
Toronto, ONContract
Hays
2+ YOECandidates need at least 2 years of AML, financial crime, compliance or KYC experience, a strong grasp of AML regulations, and solid investigative, analytical and written communication skills. CAMS or CFCS certification and experience with tools like Actimize are assets.
Actimize, Refinitiv, LexisNexis, Dow Jones