- Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you looking for an opportunity to further develop your skills within a leading organization? If so, we have an excellent opportunity for you!Our client is looking for Team Lead-AML for a 7 month contract in Toronto. Candidate will be working remotely, 5 days per week, however, may be required to work onsite on occasion to meet client needs - Overtime may be requiredPay rate: $47.5Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you looking for an opportunity to further develop your skills within a leading organization? If so, we have an excellent opportunity for you!Our client is looking for Team Lead-AML for a 7 month contract in Toronto. Candidate will be working remotely, 5 days per week, however, may be required to work onsite on occasion to meet client needs - Overtime may be requiredPay rate: $47.5
- Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you looking for an opportunity to further develop your skills within a leading organization? If so, we have an excellent opportunity for you!Our client is looking for Team Lead-AML for a 6 month contract in Toronto. For the first 2 to 3 weeks, the resource will be working onsite 5 days per week. Once the project is up and running, work arrangement will be hybrid - 3 days onsite, 2Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you looking for an opportunity to further develop your skills within a leading organization? If so, we have an excellent opportunity for you!Our client is looking for Team Lead-AML for a 6 month contract in Toronto. For the first 2 to 3 weeks, the resource will be working onsite 5 days per week. Once the project is up and running, work arrangement will be hybrid - 3 days onsite, 2
- Our client, a leading financial institution, is seeking an experienced Global Anti-Money Laundering (AML) Further Investigations Team Lead to join their team. This is a 16-month contract position with the potential for extension or conversion to a permanent role. The successful candidate will play a pivotal role in overseeing AML operations and ensuring compliance with regulatory requirements. The position is hybrid, requiring on-site presence two days perOur client, a leading financial institution, is seeking an experienced Global Anti-Money Laundering (AML) Further Investigations Team Lead to join their team. This is a 16-month contract position with the potential for extension or conversion to a permanent role. The successful candidate will play a pivotal role in overseeing AML operations and ensuring compliance with regulatory requirements. The position is hybrid, requiring on-site presence two days per
