A leading staffing agency is seeking AML Analysts for a large financial services client in Toronto. The role involves focusing on quality control within AML processes and requires candidates to have a minimum of 5 years industry experience. Proficiency in transaction monitoring and understanding of the Proceeds of Crime regulations are essential. Competitive rates are offered for this contract position.
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📌 Senior AML QC Analyst – Onsite Toronto (1-Year Contract)
🏢 Insight Global
📍 Toronto
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