Anti- Laundering Analyst
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-02-24
Listing for:
Soho Square Solutions
Full Time
position Listed on 2026-02-24
Job specializations:
-
Finance & Banking
Banking & Finance, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Must have the below - pls don't submit without these.
ACAMS certified or equivalent
(FINTRAC) - Knowledge
Must HaveSkills:
- Verbal & written communication skills important - candidates speech and writing should be clear and concise
- Comfortable in a fast paced/high volume environment (supporting 90-100 cases at a time)
- Specialized knowledge from education and/or business experience.
- Collaboration & team skills - In-depth.
- Analytical and problem-solving skills - In-depth.
- Influence skills - In-depth.
- Detail Oriented
Skills:
- ACAMS certified or equivalent
- Knowledge of risk and regulatory requirements as they apply to financial crimes (FINTRAC)
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