A financial services company in downtown Toronto is seeking a skilled L2 AML Analyst to join the MSB/Adverse Media team. The role involves conducting due diligence on customers identified by L1 analysts for adverse media, assessing findings, and contributing to risk mitigation. Candidates should have 1-4 years of relevant experience, solid analytical skills, and excellent communication abilities. This is a temporary position, requiring in-office presence four times a week with competitive hourly pay of CA$22.00 to CA$23.00.
#J-18808-Ljbffr
📌 AML Analyst – Adverse Media & PEP (On-site Toronto 4x/wk) (Winnipeg)
🏢 Insight Global
📍 Winnipeg
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.