- Our client, a leading organization in the financial services sector, is seeking an AML/KYC Operations Analyst - Advanced to join their Business and Client Services team. The successful candidate will be responsible for conducting quality assurance reviews related to Anti-Money Laundering (AML), Know Your Customer (KYC), and other regulatory processes. This is a hybrid role based in Toronto, with the expectation to work on-site 2 to 3 days per week.The ideaOur client, a leading organization in the financial services sector, is seeking an AML/KYC Operations Analyst - Advanced to join their Business and Client Services team. The successful candidate will be responsible for conducting quality assurance reviews related to Anti-Money Laundering (AML), Know Your Customer (KYC), and other regulatory processes. This is a hybrid role based in Toronto, with the expectation to work on-site 2 to 3 days per week.The idea
- Our client, a top-tier Canadian financial institution, is seeking an experienced Risk Analyst V to join their Business Governance & Portfolio Oversight team. This hybrid role is ideal for a compliance and risk management professional with deep knowledge in anti-money laundering (AML) and financial crime prevention. The successful candidate will support key governance initiatives, assist in policy maintenance, and provide subject matter expertise across AMLOur client, a top-tier Canadian financial institution, is seeking an experienced Risk Analyst V to join their Business Governance & Portfolio Oversight team. This hybrid role is ideal for a compliance and risk management professional with deep knowledge in anti-money laundering (AML) and financial crime prevention. The successful candidate will support key governance initiatives, assist in policy maintenance, and provide subject matter expertise across AML
- Our client, a leading financial institution, is seeking an experienced Audit Manager - Issues Validation to join their dynamic team. This is a contract position starting on April 1, 2025, and running through October 31, 2025, with the potential for extension or conversion. The position operates on a hybrid schedule with on-site presence required twice a week in Downtown Toronto, Ontario. Remote work is an option for exceptional candidates residing outsideOur client, a leading financial institution, is seeking an experienced Audit Manager - Issues Validation to join their dynamic team. This is a contract position starting on April 1, 2025, and running through October 31, 2025, with the potential for extension or conversion. The position operates on a hybrid schedule with on-site presence required twice a week in Downtown Toronto, Ontario. Remote work is an option for exceptional candidates residing outside
