TekStaff's Client has a current vacancy for a Risk/AML Analyst

Pay Rate Range: $30 - $37

Job Description

This is a 12 month contract located in Markham/Ontario, Hybrid (currently 2 days - will eventually move to 4 days).

MUST-HAVE Hard Skills:

• Investigations – identify trends and patterns
• Risk management experience
• Filing STR’s
• Strong in excel
• Knowledge of FINTRAC
• Banking exp
• Knowledge of RGS, KYT, KYC

SOFT SKILLS:

• attention to detail
• Good communication skills

NICE-TO-HAVE

• ACAM’s exp

TekStaff may use artificial intelligence (AI) tools as part of the applicant screening process. However, applications will also be reviewed by a member of our Recruitment team to ensure a fair and thorough assessment.