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AAA-Canada
A leading IT Solutions company in Toronto is looking for an experienced candidate for a long-term role focusing on quality checks and regulatory reporting in the Global AML department. This hybrid position requires experience with high-risk customers and Politically Exposed Persons (PEP). There is a high chance of conversion to full-time based on performance.
Work Location: Hybrid- will be 4 days onsite come November
Team Size/Culture: 53 overall team
Preferred Candidate Background: EDD workstream experience, regulatory reporting experience, De- marketing
Selling Points of Position (CVP): Long term role, high chance of conversion to FTE (dependent on performance) and contract extension.
Department Overview: The Global AML department is accountable for establishing Global Anti-Money Laundering and Anti-Terrorist Financing Program (AML/ATF) to ensure that all businesses adhere with AML/ATF regulatory expectations in all jurisdictions where the bank operates.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.