AML Operations Analyst to support the Politically Exposed Persons team for a large banking client - ////
Duration: 12 months
Extension possible: Possibly
Conversion Possible: Possibly
Interview Process: 1 round of interviews plus an assessment (24-48hr completion time)
Work Location: Hybrid, onsite twice a week (Training will more than likely be onsite for the first 2 weeks)
MUST HAVE:
1. 2+ Years experience as an AML Operations Analyst
2. ( FINTRAC ), Office of the Superintendent of Financial Institutions ( OSFI ). Proceeds of Crime (Money Laundering) and Terrorist Financing Act ( PCMLTFA ).
3. Experience FIU Investigative Team.
NICE TO HAVE
4. Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) designation
5. Banking