Anti Money Laundering Analyst Montreal
Infotek Consulting • montreal (administrative region), Canada
Role Description
We are currently hiring multiple Risk Analyst II professionals to support Anti Money Laundering and Financial Crime Risk operations within a leading Canadian Bank. This is an excellent chance for candidates looking to grow their AML and investigative analysis experience within a team-oriented and fast paced banking environment.
Location: Ottawa, ON
Work Model: Hybrid, 2 days onsite and 3 days remote
Duration: 12 month contract with solid possibility of extension and conversion
Rate: $35 to $40/hour
Schedule: Monday to Friday, 37.5 hours per week
Key Responsibilities
- Conduct analysis of transactional activity to identify potential suspicious activity, risks, and trends
- Perform AML investigations and review financial crime related alerts and cases
- Escalate high risk or non-standard transactions when required
- Ensure compliance with AML, sanctions, and regulatory...