TekStaff's Client has a current vacancy for a Risk/AML Analyst
Pay Rate Range: $30 - $37
Job DescriptionThis 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-HAVETekStaff 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.