Duration - until Oct 31st
Location - Hybrid, onsite 3 days - Toronto, Vaughan, London, Vancouver, and Montreal
Rate - $23/hr for first 4 weeks of training and $34/hr after that
Join a high-volume compliance team supporting a major financial organization’s anti-money laundering operations. This role focuses on executing day-to-day program activities including investigations, reviews, and regulatory reporting under FINTRAC and PCMLTFA/R guidance. Candidates will have strong hands-on experience in transaction monitoring and EDD, providing key insights and recommendations to AML leadership.
Must Haves
Nice to Have
Responsibilities
AML Analyst - RQ02381/RQ02385/RQ02408 • Vancouver
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