Bilingual Small Business AML Analyst

Job Description

Job title: Bilingual Small Business AML Analyst

Company: Manpower

Job description: Bilingual Small Business AML Analyst (French & English)Our banking client in North York is looking for AML Analyst, to review client information, if you have worked in Fraud or AML in financial sector and you are fluent in French, please apply for this role.What’s in it for you?

• $29/hr.
• Shift -Monday to Friday 9AM to 5PM
• Full time hours
• 3 to 4 weeks of training onsite and then working remotely.

What will you be doing?

• As a Small Business AML Analyst, you’ll review client and account information, documentation, and coordinate with frontline and clients to ensure client records comply with banks Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) Standard.

What do you bring?

• Fluent in French and English
• Experience in: Financial industry, knowledge on Products (e.g. Credit Cards), systems (e.g. ECIF, Microsoft Office: Excel, Outlook, Capstone, Compass, Teranet, ECM), and AML requirements
• Critical thinking, Knowledge of AML

Are you Interested?
Stop your job search and apply today! A recruiter will be in touch within 24 hours.
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ManpowerGroup recognizes the importance of providing an accessible and barrier-free environment. We are committed to creating a welcoming, fair and inclusive environment by offering equal opportunity to access our services. At ManpowerGroup, we are committed to providing accommodations, and will work with you to meet your needs.

Location: Toronto, ON

Job date: Thu, 05 Sep 2024 07:21:09 GMT