AML (Anti Money Laundering) and financial industry is a MUST
6 months contract
Hybrid, Toronto
What are the 3 Must Haves?
Experience in the following 3 areas :
- Complete enhanced due diligence reviews for higher risk clients, Know Your Customer (KYC) / Due Diligence (DD), Enhanced Due Diligence (EDD)
- Investigate and assess alerts for potential money laundering risks in the Bank
- Ensure efficient identification and monitoring of unusual activities and transactions
What you must bring to this role :
- 10+ years of AML experience.
- Bachelor’s degree in a related field.
- Certified Anti-Money Laundering Specialist (CAMS) certification.
- Conduct enhanced due diligence for high-risk clients, KYC / DD, and EDD.
- Investigate and assess alerts for potential money laundering risks.
- Ensure efficient identification and monitoring of unusual activities and transactions.
- Strong analytical and problem-solving skills, with attention to detail.
- Proficiency in Microsoft Office suite.
- Excellent verbal and written communication skills.
- Ability to build relationships, make decisions, and motivate teams.
Demonstrated agility, adaptability, and proactive approach to change
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