aml testing analyst in toronto

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job details

toronto, ontario
job category
Finance and Accounting
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job description

Our client, one of the top tier banks, is hiring an AML Analyst for a 6 month contract with long term potential
Steps from Union
Long term potential with Canada's oldest bank

This role would be a great learning experience. You will learn a lot more about AML and different regulations and work under a VP within the bank.

RESPONSIBILITIES INCLUDE (but are not limited to):
• Assist Vice President in conducting AML related control testing.
• Assist Vice President in performing validation of AML related controls that have been remediated.
• Assist Vice President in validating various bank wide AML related projects that have been completed.

select a data sample, and make sure the controls testing in place from a regulator perspective.

• 1-2 years’ worth of AML related role type experience.
• Strong understanding of AML regulations.(CIP, CDD, EDD, Sanctions process, AML governance)
• Being able to work with minimal supervision and be able to run the project


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Randstad Professionals Canada
Randstad Canada is committed to building a diverse workforce reflective of the diversity of Canada. As a result, we promote employment equity and encourage candidates, especially those who identify as a woman, an Aboriginal person, a person with a disability or a member of a visible minority group, and any others who may contribute to the diversification of our workforce, to apply.

Randstad Canada is also committed to developing an inclusive, barrier-free selection processes and work environments.If contacted in relation to a job opportunity, you should advise your Randstad Representative or your local Randstad branch in a timely fashion of the accommodation measures which must be taken to enable you to be assessed in a fair and equitable manner.Information received relating to accommodation measures will be addressed confidentially.

For all feedback on equity and accommodation needs, please contact your local Randstad Canada Branch.