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Talk to Gishan Isaac, the specialist consultant managing this candidate, located in Toronto

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ttelephone:(416) 367 HAYS (4297)
ffax:(416) 203 1923
Suite 600, 6 Adelaide Street East, Toronto, Ontario, Canada, ON M5C 1H6

AML Analyst


Job type
Contract / interim
  • Request information for AML Analyst

• Over 5 years of working experience as Manager Operations – Compliance with top-ranked Global Financial Institutions
• Experience in Anti Money Laundering (AML) Investigations, Clients Accounts Management, Know Your Client (KYC), Enhanced Due Diligence, Reporting, Operational Risk & Compliance
• Proficient in MS Office, expert in Excel – complex formulas, Lookups, Pivot, Macros and Charts
• Practical experience working on MS Project, HotScan (AML Software), Oracle Financials, SAP and other enterprise solutions and banking software
• Expertise in writing and executing / implementing SLAs, SOPs and Operations Manuals

  • Request information for AML Analyst