Pay Rate: $28 Location: Toronto ON Job Type: Contract

Our client, a Top 5 Bank in Canada is looking to hire an AML Analyst to their team for an initial 6 month contract. This role is currently hybrid in Toronto.

Responsibilities Include:

Working to ensure data accuracy and gain valuable experience working for one of Canada's largest banks. Review AML and KYC data and documentation to ensure each client has all required information. Working to communicate any gaps with the bank's internal teams. Utilizing the team's Shared Drive to work through the list of outstanding accounts and validate information.

Qualifications:

2-4 years of previous AML or Wealth Associate experience Prior experience with Onboarding processes Strong Excel Spreadsheet experience Prior Experience working with Shared Drives

If you are qualified and interested in discussing this role in more detail, please submit your resume to spencer@ifgpr.com.