Aml Specialist - Toronto, Canada - Mosaic Partners

Mosaic Partners
Mosaic Partners
Verified Company
Toronto, Canada

2 weeks ago

Sophia Lee

Posted by:

Sophia Lee

beBee Recruiter
Description
Top Tier Investment Banking firm looking for AML professionals to join their growing team.

This is an excellent opportunity to provide a broad range of AML operations support which includes the ability to perform general to more specialized AML detection activities as well as review of transactions or other processing activity for the functional area within AML Operations.


QUALIFICATIONS

  • High school diploma
  • Undergraduate degree (asset)
  • Ability to read and understand transactions
  • Experienced with S3 and eDocs
  • Ability to communicate well in writing and speaking
  • Ability to pay close attention to details
This role will be ONSITE out of the Toronto, ON office.
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