Job Description
Are you ready to advance your career in Anti-Money Laundering? Apply Now!
Working with one of our top financial clients, this role calls for a Sr. AML Analyst - ACAMS/ACFCS. This position offers an exciting opportunity to support global efforts in detecting and preventing money laundering, terrorist financing, and sanctions violations. You will play a key role within a collaborative AML operations team focused on ensuring compliance and operational efficiency in a dynamic environment.
Pay rate range (CAD): $37.54/hr– $45.04/hr
Responsibilities
- Conduct in-depth analysis of transactional activity to identify risks, emerging trends, and potential suspicious activities.
- Evaluate cases to determine whether further investigation is warranted based on analysis findings.
- Prioritize and manage workload efficiently to meet established service levels for productivity and accuracy.
- Identify and escalation high-risk or non-...