Pay Rate: $23 Location: Toronto ON Job Type: Contract Our client, a Top 5 bank in Canada is looking to hire an AML Analyst to their team for an initial 4-month contract. This role is fully remote. 
Responsibilities: Review AML and KYC data and documentation to ensure each client has all required information. Working to communicate any gaps with the internal Scotia Teams Utilizing the team's Shared Drive to work through the list of outstanding accounts and validate information. AML System Utilization: Use AML systems effectively, contributing to reporting and analysis. Must-Have Skills: 2-4 years of previous AML or Wealth Associate experience Prior experience with Onboarding processes Strong Excel Spreadsheet experience Prior Experience working with Shared Drives Nice-to-Have Skills: Bilingual French would be an asset. Regulatory Tax experience. Prior Experience working with Wills and Trustees. If you are interested & qualified for this opportunity, please send your updated resume in MS Word format to priyanka2@ifgpr.com If this is not the right opportunity for you, let's connect and I can share with you how IFG can help advance your career! #VMS