Junior AML Analyst

Job title:

Junior AML Analyst

Firm

Robert Half

Job description

Are you an Information or Monetary Analyst on the lookout for a contract with an award-winning globally acknowledged Canadian financial institution? This 5-days onsite contract function is positioned a brief stroll from Union Station or King Station within the banking towers of downtown Toronto. Reporting to the Supervisor of AML and Compliance the Analyst will likely be educated for reviewing STR’s, investigating the suspicious exercise figuring out purple flags to find out if an extra investigation is warranted. The Analyst will write the narrative on why the case was not escalated and closed. This can be a 1-year contract function on the consumer website downtown Toronto. This function requires skilled enterprise English verbal and written to achieve success on this contract alternative.

The Analyst may have 1+ years of company work expertise. This chance is just out there to candidates that may work onsite downtown Toronto 5 days every week. No distant work is obtainable. The Analyst may have Superior MS Excel (LOOKUPS, Pivot Tables), different instruments corresponding to SQL, PowerBI, Python are an asset. If in case you have the required expertise for this Analyst contract alternative, click on the Apply Now button and submit you newest resume describing your work expertise.

Robert Half is the world’s first and largest specialised expertise options agency that connects extremely certified job seekers to alternatives at nice firms. We provide contract, short-term and everlasting placement options for finance and accounting, know-how, advertising and inventive, authorized, and administrative and buyer help roles.

Robert Half works to place you in the perfect place to succeed. We offer entry to high jobs, aggressive compensation and advantages, and free on-line coaching. Keep on high of each alternative – everytime you select – even on the go. Obtain the Robert Half app and get 1-tap apply, notifications of AI-matched jobs, and rather more.

Questions? Name your native workplace at 1.888.490.3195. All candidates making use of for Canadian job openings have to be licensed to work in Canada.

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Robert Half

Robert Half est la première et la plus grande firme de options de gestion des skills spécialisées au monde, qui met en relation des chercheurs d’emploi hautement qualifiés avec des opportunités au sein de grandes entreprises. Nous offrons…

Anticipated wage

Location

Toronto, ON

Job date

Sat, 16 Dec 2023 08:35:47 GMT

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