Description:
Job Title: AML Analyst Location: Toronto, ON Type: 6-Month Contract About Us: Join our clients dynamic team where we are committed to maintaining the highest standards of compliance and integrity. We are seeking a dedicated AML Analyst to support our Anti-Money Laundering (AML) efforts by filing Suspicious Transaction Reports (STRs). Key Responsibilities: Conduct thorough investigations and analysis of transactions to identify suspicious activities. Prepare and file STRs in accordance with regu
May 6, 2025;
from:
dice.com