Aml Analyst Level 1 Onsite Dt Toronto
Job Description
Are you an AML Analyst Level 1 looking for a contract with an award-winning global organization? This onsite contract role is located a short walk from Union Station or King Station in the banking towers of downtown Toronto. Reporting to the Manager of AML and Compliance the AML Analyst Level 1 is responsible for reviewing STR\'s, investigating the suspicious activity identifying red flags to determine if a further investigation is warranted. The AML Analyst Level 1 will write the narrative on why the case was not escalated and closed. This is a long term 11 month contract role on the client site downtown Toronto.
Requirements
The AML Analyst Level 1 will have 1+ years work experience working for a North American Bank as an Anti Money Laundering Analyst reviewing cases and deciding on escalation or close. Prior experience writing narrative detail is required for this contract role as an AML Analyst Level 1. This role requires professional business English verbal and written to be successful in this contract opportunity. If you have the required experience for this AML Analyst Level 1 contract opportunity, click the Apply Now button and submit you latest resume outlining your AML work experience. This opportunity is only available to candidates that can work onsite downtown Toronto 5 days a week. No remote work is offered.
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Job Detail
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Job IdJD2152793
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationToronto, ON, Canada
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EducationNot mentioned