Job title: Junior AML Analyst
Company: Robert Half
Job description: Are you an Data or Financial Analyst looking for a contract with an award-winning globally recognized Canadian bank? This 5-days onsite contract role is located a short walk from Union Station or King Station in the banking towers of downtown Toronto. Reporting to the Manager of AML and Compliance the Analyst will be trained for reviewing STR’s, investigating the suspicious activity identifying red flags to determine if a further investigation is warranted. The Analyst will write the narrative on why the case was not escalated and closed. This is a 1-year contract role on the client site downtown Toronto. This role requires professional business English verbal and written to be successful in this contract opportunity.
The Analyst will have 1+ years of corporate work experience. This opportunity is only available to candidates that can work onsite downtown Toronto 5 days a week. No remote work is offered. The Analyst will have Advanced MS Excel (LOOKUPS, Pivot Tables), other tools such as SQL, PowerBI, Python are an asset. If you have the required experience for this Analyst contract opportunity, click the Apply Now button and submit you latest resume describing your work experience.
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.
Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity – whenever you choose – even on the go. Download the Robert Half app and get 1-tap apply, notifications of AI-matched jobs, and much more.
Questions? Call your local office at 1.888.490.3195. All applicants applying for Canadian job openings must be authorized to work in Canada.
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Robert Half
Robert Half est la première et la plus grande firme de solutions de gestion des talents spécialisées au monde, qui met en relation des chercheurs d’emploi hautement qualifiés avec des opportunités au sein de grandes entreprises. Nous offrons…
Expected salary:
Location: Toronto, ON
Job date: Sat, 16 Dec 2023 08:05:54 GMT
