Anti-Money Laundering (AML) Specialist

  • Category
    Accounting & Finance - Financial Analyst
  • Job type
  • Location
    Toronto, Ontario

Adecco is currently hiring for an Anti-Money Laundering (AML) Specialist in Toronto, ON. To qualify for the role, you must have research and analytical skills, be proficient with Microsoft Office including various searchable database, and previous AML experience is considered an asset. Our client is a large, reliable and reputable organization within the financial services industry. This is a 6-month contract position with possibilities of extension and is paying $22.75/hour
Anti-Money Laundering Specialist Job Responsibilities:
• Responsible for conducting investigations on incoming alerts/files from different line of business
• Perform a broad range of money laundering investigations related to activities in support of AML regulations
• Completes transaction analysis with respect to alerts generated in AML systems
• Escalate and obtain management approval as appropriate as per policies and procedures
• Ensure the quality of investigations are maintained through
Anti-Money Laundering Specialist Qualifications
• College and University degree would be an asset
• Previous AML experience is an asset
• Must have strong research and analytical skills 
• Strong communications skills
• Must have excellent attention to detailed, accuracy and organizational skills
• Demonstrate ability to work in a deadline-oriented and team work environment
• Experienced knowledge of Microsoft Office Suite products including ability to use various searchable databases.

Why work for Adecco?
- Great Pay +4% vacation pay
- Paid weekly-accurate and on time
- Medical and dental benefits once qualified
- Strong health and safety programs
- Flexible shifts
- Free training programs

If you are interested in the Anti-Money Laundering (AML) Specialist role in Toronto, apply to this posting today.

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  • Apply with Adecco

Reference number CA_EN_1_026602_1243328

Accommodation will be provided in all parts of the hiring process as required under Adecco’s Employment Accommodation policy. Applicants will need to make their needs known in advance to their Adecco representative.

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