- We are recruiting on behalf of our client, a leading Canadian financial institution, for an experienced Business Analysts to support a multi-phase initiative focused on Anti-Money Laundering (AML) compliance and audit remediation. This contract offers the opportunity to lead high-impact projects, engage with senior stakeholders (including C-suite), and influence process improvements in a fast-paced and highly regulated environment.This is a 12-month contraWe are recruiting on behalf of our client, a leading Canadian financial institution, for an experienced Business Analysts to support a multi-phase initiative focused on Anti-Money Laundering (AML) compliance and audit remediation. This contract offers the opportunity to lead high-impact projects, engage with senior stakeholders (including C-suite), and influence process improvements in a fast-paced and highly regulated environment.This is a 12-month contra
- Our client, a leading Canadian financial institution, is seeking six (6) Risk Analysts with a strong background in Anti-Money Laundering (AML) for a key project within the FCRM Transformation Delivery and Enablement team. This hybrid role, based in downtown Toronto, focuses on Quality Assurance (QA) for AML operations and offers a significant opportunity to contribute to a growing quality control department. Candidates must demonstrate attention to detail,Our client, a leading Canadian financial institution, is seeking six (6) Risk Analysts with a strong background in Anti-Money Laundering (AML) for a key project within the FCRM Transformation Delivery and Enablement team. This hybrid role, based in downtown Toronto, focuses on Quality Assurance (QA) for AML operations and offers a significant opportunity to contribute to a growing quality control department. Candidates must demonstrate attention to detail,
- 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 is seeking a highly motivated AML Operations Analyst to join their dynamic Anti-Money Laundering (AML) and Compliance team. This is an exciting opportunity for professionals with investigative acumen and a desire to develop within a growing and high-performing regulatory environment. As part of a 150-member department, you will play a key role in reviewing and assessing transactional risk activity, contributing to regulatory reporting, and helpiOur client is seeking a highly motivated AML Operations Analyst to join their dynamic Anti-Money Laundering (AML) and Compliance team. This is an exciting opportunity for professionals with investigative acumen and a desire to develop within a growing and high-performing regulatory environment. As part of a 150-member department, you will play a key role in reviewing and assessing transactional risk activity, contributing to regulatory reporting, and helpi
