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    Anti-Money Laundering Analyst - Toronto, ON, Canada - Prime Hires

    Prime Hires
    Prime Hires Toronto, ON, Canada

    6 days ago

    Default job background
    Description
    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 client, commercial banking, treasury, and retail banking.


    Contract Period:

    05/20/2024 to 04/30/2025Pay Rate:
    $20.12/hr

    Work Location:
    Toronto, Ontraio


    MUST HAVE:
    years of operations, regulatory reporting, client onboarding / KYC, and AML 2.) Previous corporate / financial industry experience 3.) Self-driven and motivated to learn 4.) Able to work independent but also work as part of a team 5.) Computer savvy – pick up on internal systems and quick learner.

    Previous advanced experience with computer applications, Microsoft Word and proficiency in Excel NICE TO HAVE 1.) Previous banking experience (international included) 2.) Professional education or certifications 3.) Business writing experienceWe thank you for your interest in the position, however, only those who are qualified will be contactedInclusion and Equal Opportunity EmploymentOur client is an equal opportunity employer committed to diversity and inclusion; creating an inclusive environment where all team members and clients feel like they belong.

    We are pleased to consider all qualified applicants for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, Aboriginal/Native American status or any other legally-protected factors.

    We seek applicants with a wide range of abilities, and we provide an accessible candidate experience; accommodations during the application process are available upon request.

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