Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private clients, commercial banking, treasury, and retail banking.IntroductionRobertson is seeking a skilled AML Business Analyst III to join our client in support of an existing vacancy.Contract Period5 monthsPay RateStarting from $54 per hourLocationToronto, ONLocation TypeHybridBusiness HoursMonday-Friday, 9:00 AM to 5:00 PMJob ResponsibilitiesReaching out to colleagues for documents and follow upNeed to able to keep documentationLeverage to help automate processes and leverage Power BIBridge gap with data analytics and reporting, presenting in excel, documenting logicExperience & Qualification Requirements5 years of AML experienceBAU functions and remediation knowledgeDetail-oriented documentation, report writing,



and investigative workAudit experience requiredPower BI/ Data Analytics experienceCapital Markets/ Securities knowledgeGood communication skillsUnderstanding ofBasic Securities typeBrokerage knowledgeDocumentation skillsStrong interpersonal skillsBackground screening is required as part of the onboarding process. The type of screening required (criminal, credit, or other verifications) will vary based on the position and client requirements.We use AI technology as part of our application review process to assist with screening and assessment. All applications are also reviewed by our recruitment team.Robertson & the clients we represent are equal prospect employers, committed to diversity and inclusion. Robertson is a certified diverse supplier and actively seeks to foster a representative and inclusive workforce. We welcome applications from all qualified individuals, regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status, Aboriginal status, or any other legally protected factors. We champion building a diverse and inclusive environment.#J-18808-Ljbffr

📌 Aml Business Analyst Ii - $42 An Hour (Winnipeg)
🏢 Robertson
📍 Winnipeg