business analyst - anti-money laundering in toronto

posted
job type
temporary
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job details

posted
location
toronto, ontario
job category
Technologies
job type
temporary
reference number
2099747PROEN
apply now

job description

Business Analyst - Anti-Money Laundering
Toronto

Our major financial client is looking for a Anti-Money Laundering consultant for a 5 month contract. Incumbents must have extensive experience with due diligence data and AML - KYC database maintenance.


Project work will revolve around a AML data, and reporting. The department utilizes the Client Management system Fenergo, however any CMS software experience is acceptable.

Advanced skills with MS Office are required (specifically Excel and Powerpoint),

Potential candidates must have excellent communication skills (written/verbal), and experience dealing with multiple stakeholders.

Business Analyst - Anti-Money Laundering
Toronto

Candidate Requirements:

- Data Management and governance
- AML, KYC, Due Dilligence
- Report and presentation experience
- Excellent Excel and PowerPoint skills

Nice to have:

- Fenergo

Business Analyst - Anti-Money Laundering
Toronto

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