Description
Are you ready to advance your career in Anti-Money Laundering? Apply Now!
Working with one of our top financial clients, this role calls for a Sr. AML Analyst - ACAMS/ACFCS. This position offers an exciting opportunity to support global efforts in detecting and preventing money laundering, terrorist financing, and sanctions violations. You will play a key role within a collaborative AML operations team focused on ensuring compliance and operational efficiency in a dynamic environment.
Pay rate range (CAD): $37.54/hr– $45.04/hr
Responsibilities
Conduct in-depth analysis of transactional activity to identify risks, emerging trends, and potential suspicious activities.
Evaluate cases to determine whether further investigation is warranted based on analysis findings.
Prioritize and manage workload efficiently to meet established service levels for productivity and accuracy.
Identify and escalation high-risk or non-standard tran...
Working with one of our top financial clients, this role calls for a Sr. AML Analyst - ACAMS/ACFCS. This position offers an exciting opportunity to support global efforts in detecting and preventing money laundering, terrorist financing, and sanctions violations. You will play a key role within a collaborative AML operations team focused on ensuring compliance and operational efficiency in a dynamic environment.
Pay rate range (CAD): $37.54/hr– $45.04/hr
Responsibilities
Conduct in-depth analysis of transactional activity to identify risks, emerging trends, and potential suspicious activities.
Evaluate cases to determine whether further investigation is warranted based on analysis findings.
Prioritize and manage workload efficiently to meet established service levels for productivity and accuracy.
Identify and escalation high-risk or non-standard tran...
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