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- Are you a financial professional with previous experience in the banking/finance industry? Do you have previous experience handling KYC and AML activities? Are you looking for an opportunity to further develop your skills within the financial services industry? If so, we have an excellent opportunity for you! We are currently looking for a Quality Control Analyst - AML to support our client in their Toronto office (working primarily remotely from their hoAre you a financial professional with previous experience in the banking/finance industry? Do you have previous experience handling KYC and AML activities? Are you looking for an opportunity to further develop your skills within the financial services industry? If so, we have an excellent opportunity for you! We are currently looking for a Quality Control Analyst - AML to support our client in their Toronto office (working primarily remotely from their ho
- This role is part of a team within the Sanctions Name screening Team, known for teamwork, recognition, and success. The Account Resolution Specialist I reviews and identifies Sanctions / PEP Watchlist Management (WLM) alerts, conducting initial reviews to close or escalate alerts for further investigation. This involves monitoring alert status, prioritizing cases to meet SLAs, and ensuring quality through adherence to FIU procedures and guidelines. ResponsThis role is part of a team within the Sanctions Name screening Team, known for teamwork, recognition, and success. The Account Resolution Specialist I reviews and identifies Sanctions / PEP Watchlist Management (WLM) alerts, conducting initial reviews to close or escalate alerts for further investigation. This involves monitoring alert status, prioritizing cases to meet SLAs, and ensuring quality through adherence to FIU procedures and guidelines. Respons
- Randstad is seeking a skilled and motivated Access Services Representative to join our client, a leading financial institution, in a 12-month contract role with the possibility of extension or conversion to a permanent position. This hybrid role offers a balance of on-site and remote work, providing support to end-users and resolving technical issues within established timeframes.Position: Access Services RepShift: Monday-Friday, 9am to 5pmSalary: $19/hourRandstad is seeking a skilled and motivated Access Services Representative to join our client, a leading financial institution, in a 12-month contract role with the possibility of extension or conversion to a permanent position. This hybrid role offers a balance of on-site and remote work, providing support to end-users and resolving technical issues within established timeframes.Position: Access Services RepShift: Monday-Friday, 9am to 5pmSalary: $19/hour
- Are you looking for a challenging role where you will have the opportunity to have a huge impact on an industry leader?Do you have outstanding relationships and a creative streak?If so, this role may be for you!The details of this role that will help you decide if it’s the right move for you…Location: Toronto, ON (Onsite)Duration: 10 months (Possibility of Extension)Global opportunities for professional growth and development AdvantagesPossibility of ExtenAre you looking for a challenging role where you will have the opportunity to have a huge impact on an industry leader?Do you have outstanding relationships and a creative streak?If so, this role may be for you!The details of this role that will help you decide if it’s the right move for you…Location: Toronto, ON (Onsite)Duration: 10 months (Possibility of Extension)Global opportunities for professional growth and development AdvantagesPossibility of Exten
