Found Description
We are seeking a high-caliber AML Financial Crime Risk Investigative Analyst to join a specialized Global Anti-Money Laundering (GAML) team in the heart of Toronto. This role is a critical part of our defense against money laundering and terrorist financing, operating within a collaborative environment that offers intense, industry-leading training.
As a specialist in the FCRM Canada & Global Sanctions business unit, you will be at the forefront of identifying unusual and suspicious activities, ensuring regulatory compliance across multiple jurisdictions.
Start Date: July 13, 2026 (Onboarding must be completed by June 26th).
Duration: 1-year contract.
Schedule: Monday–Friday, core business hours (37.5 hours/week).
Onsite Anchor Days: Tuesday and Wednesday.
Performance Metrics: Measured through productivity KPIs and Quality Assurance standards.
Advantages
Work-Life Balance: Hybrid work model (2 days onsite, 3 ...
As a specialist in the FCRM Canada & Global Sanctions business unit, you will be at the forefront of identifying unusual and suspicious activities, ensuring regulatory compliance across multiple jurisdictions.
Start Date: July 13, 2026 (Onboarding must be completed by June 26th).
Duration: 1-year contract.
Schedule: Monday–Friday, core business hours (37.5 hours/week).
Onsite Anchor Days: Tuesday and Wednesday.
Performance Metrics: Measured through productivity KPIs and Quality Assurance standards.
Advantages
Work-Life Balance: Hybrid work model (2 days onsite, 3 ...