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    2 jobs found for Anti Money Laundering

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      • Toronto, Ontario
      • Contract
      Do you have customer service experience? Are you looking to gain experience within a top 5 bank? Do you have strong organizational skills? If so, this would be a great opportunity for you!Our client, a top 5 bank, is looking for an Operations Officer for a 6 month contract in Toronto. This is hybrid role – min 2 x a week in office. There is a possibility of contract extension.Pay rate: $18.50/hrWorking hours: Monday-Friday, 8:30-5pmAdvantages•Working with
      Do you have customer service experience? Are you looking to gain experience within a top 5 bank? Do you have strong organizational skills? If so, this would be a great opportunity for you!Our client, a top 5 bank, is looking for an Operations Officer for a 6 month contract in Toronto. This is hybrid role – min 2 x a week in office. There is a possibility of contract extension.Pay rate: $18.50/hrWorking hours: Monday-Friday, 8:30-5pmAdvantages•Working with
      • Toronto, Ontario
      • Contract
      Are you eager to gain some experience in the financial services industry and have great risk assessment skills? If so we have the role for you!We are currently looking for an AML and Anti-Terrorist Financing Analyst to join our client, one of Canada's largest insurance and financial services companies, in Toronto. This is a hybrid role.Advantages- Work for one of Canada's largest insurance and financial services companies- Work with a friendly and easy-goi
      Are you eager to gain some experience in the financial services industry and have great risk assessment skills? If so we have the role for you!We are currently looking for an AML and Anti-Terrorist Financing Analyst to join our client, one of Canada's largest insurance and financial services companies, in Toronto. This is a hybrid role.Advantages- Work for one of Canada's largest insurance and financial services companies- Work with a friendly and easy-goi

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