Job Description

Are you an Anti Money Laundering Analyst Level 1 looking for an onsite contract opportunity in downtown Toronto? Reporting to the AML Alerts Manager, the AML Analyst Level 1 will review transaction alerts and review the alert against required criteria. Using internal data bases the Anti Money Laundering Analyst Level 1 will review personal information and transaction data against information provided in data bases of the financial institution. This long term contract opportunity is on the client site in downtown Toronto near Union Station.

The ideal candidate will have 1+ 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 near 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. This contract opportunity is onsite.

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.

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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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Robert Half

Robert Half est la premi\xc3\xa8re et la plus grande firme de solutions de gestion des talents sp\xc3\xa9cialis\xc3\xa9es au monde, qui met en relation des chercheurs d\'emploi hautement qualifi\xc3\xa9s avec des opportunit\xc3\xa9s au sein de grandes entreprises. Nous offrons...

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