AML Consultant – 20188367 (Downtown Toronto)

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  • Job Title:

    AML Consultant – 20188367

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    Downtown Toronto

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Role Description:

AML Consultant
Downtown Toronto

Do you have a passion for project based work? Do you like to see something all the way through?

Our Downtown client is currently looking for a professional well versed in Anti Money Laundering to assess internal practices, policies and procedures to ensure they are in line with FINTRAC’s requirements.

The ideal candidate must have 1 to 3 years of experience in one or a combination of the following FINTRAC Reporting, AML Audit, Fraud, Bank Secrecy Act, Investigations of financial crimes transactions or policy violations, risk management, or compliance.

Connect with Natalie for further details. This role starts mid-November and runs til February however there is a strong possibility of extension for up to 6 months.

Natalie Wozencroft
T: 905-660-9550 X 319

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