Anti-Money Laundering Officer

NEW - JUNIOR AML ANALYST hybrid role in downtown TorontoMust Haves : 6 months+ years of AML experience / fraud experience Strong understanding of complex financial instruments and interbank lendingIntermediate expertise with Excel (i.e., spreadsheet management and manipulation)Strong problem solving, analytical thinking, and risk management skillsPlusses : Previous banking / FI experienceExperience working in a middle office function of capital marketsWorking knowledge of applicable Bank systems and Microsoft Office SuiteAMLEO knowledgeKnowledge of capital markets products (i.e., correspondent banking, trading products, trade finance transactions)