Aml/ Fiu Analyst Jobs

Description

Our client in the Financial Services Industry is looking to hire an AML/FIU Analyst for a 3-4 months contract. This is an onsite role, Downtown Toronto. The role is focused on transaction monitoring. Responsibilities include:

• Conduct comprehensive assessment and risk assessment
• Documents FIU investigations and maintaining supporting information pertaining to suspicious transactions
• Perform investigations and transaction analysis
• Perform enhanced due diligence activities
• Complete STR reports to be submitted to the regulators based on findings

Requirements

• Strong writing and analytical skills
• 3-5 years experience in AML
• University Degree and related AML experience
• Strong understanding of financial transactions
• Demonstrated ability to exercise sound judgment
• Hands on experience in Transaction Monitoring
• Knowledge of relevant AML laws and regulations

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

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Questions? Call your local office at 1.888.490.3198. All applicants applying for Canadian job openings must be authorized to work in Canada.

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