RC
Are you a financial professional with previous experience in the banking/finance industry? Do you have previous experience handling KYC and AML activities? Are you looking for an opportunity to further develop your skills within the financial services industry? If so, we have an excellent opportunity for you! We are currently looking for a Quality Control Analyst - AML to support our client in their Toronto office (working primarily remotely from their home office , however they may be required to work onsite at one of our offices, to meet the internal client or team needs.).
In this role you will work full time hours on a 6 month assignment, earn a rate competitive within the industry.
Advantages
• Gain experience working for a leading and globally recognized firm
• Work full time hours on a 6 month assignment
• Start Date: ASAP
• Earn $37/hr
Responsibilities
Perform a quality check on a broad range of money laundering investigations.
Evaluate ML/TF risk by conducting quality check ...