Title: AML Business Analyst II
Location: Toronto, Ontario (Hybrid: 4 days on site, 1 day work from)
Duration: 2 months
Job description:
Must-Have Hard Skills:2+ years of AML experience (closer to 4 years is preferred)
Adverse media experience
Money Service Business (MSB)/Political Exposed Persons (PEP)
Previous experience in screening and understanding those processes
Soft Skills:Strong communication skills (written and verbal)
Strong time management, priority management skills
Attention to detail and someone who is a self-starter and adaptable
Flexible and able to pivot from one task to another
Willingness to learn and takes initiative
Nice-To-Have ACAMS certification
Banking or financial institution experience

Applicant Notices & Disclaimers
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At SPECTRAFORCE, we are committed to maintaining a workplace that ensures fair compensation and wage transparency in adherence with all applicable state and local laws.This position's pay range is $40.00/hr - $42.00/hr.

AML Business Analyst

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