AML Analyst - Toronto
Toronto, ONRandstad Canada
1+ YOECandidates need strong transaction monitoring and enhanced due diligence (EDD) experience, at least one year in AML or financial crime roles, and proficiency with FINTRAC guidelines, PCMLTFA/R and FATF recommendations. CAMS or CFCS certification, experience with Refinitiv, LexisNexis, Dow Jones or Actimize, and STR filing experience are assets.
Refinitiv, Dow Jones, Actimize
AML Analyst - London
Toronto, ONRandstad Canada
1+ YOERandstad Canada needs candidates with at least 1 year in AML or financial crime work, strong transaction monitoring and EDD experience, and working knowledge of FINTRAC guidelines, PCMLTFA/R and FATF recommendations. CAMS or CFCS certification, Actimize experience and STR filing experience are assets.
Actimize, Refinitiv, Dow Jones
Operations Officer - 58856
Mississauga, ONRandstad Canada
5+ YOECandidates need 5 to 7 years in banking or financial services, hands-on KYC and sensitive-data experience, call center or direct customer communication experience, a post-secondary diploma or degree, and strong Microsoft Office 365 skills. A CAMS designation is a nice-to-have.
Microsoft Excel, Microsoft Word, Microsoft Outlook