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Senior AML QC Analyst – Onsite

Job in Toronto, Ontario, C6A, Canada
Listing for: Insight Global
Contract position
Listed on 2026-09-03
Job specializations:
  • Finance & Banking
    Financial Crime
Salary/Wage Range or Industry Benchmark: 24796 - 26174 CAD Yearly CAD 24796.00 26174.00 YEAR
Job Description & How to Apply Below
Position: Senior AML QC Analyst – Onsite 1-Year Contract)
A leading staffing agency is seeking AML Analysts for a large financial services client in Toronto. The role involves focusing on quality control within AML processes and requires candidates to have a minimum of 5 years industry experience. Proficiency in transaction monitoring and understanding of the Proceeds of Crime regulations are essential. Competitive rates are offered for this contract position.
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Position Requirements
10+ Years work experience
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