Job Description
Location: Montreal, ON (Hybrid, 3 days onsite)
Duration: 3 month contract with opportunity for extension
Background Check Requirement: Criminal record check and any additional financial industry screening, as required
About the Opportunity
Join a collaborative Financial Crimes team that plays a critical role in protecting the integrity of Canada's financial system. This opportunity is ideal for an experienced AML professional who thrives in a fast-paced environment and enjoys conducting meaningful investigations that help identify and mitigate financial crime risks.
Working within a large professional services environment, you will collaborate with experienced compliance professionals and leadership to support Anti-Money Laundering initiatives. Your expertise in transaction monitoring, Enhanced Due Diligence, and regulatory reporting will have a direct impact on maintaining compliance and strengthening risk m...
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