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AML Junior Analyst in Toronto at Aston Carter

Posted: 12/2/2019

Job Snapshot

  • Employee Type:
    Contract to Hire
  • Location:
    Toronto
  • Posting ID:
    7026826
  • Pay Rate
    N/A

Job Summary



A client of ours at Aston Carter is currently looking for an individual who are interested in pursuing a career within AML/Compliance on a contract basis. They have an urgent opening for an Analyst to join their team and help support their initiatives.

The client is looking for an individual who has experience in the following domains:

- 1-2 years' working experience within a financial institution
- Well-versed with Microsoft Excel and other Microsoft Office Suite products
- Individual who is technologically-savvy
- Someone who have a passion for, and enjoys working with/manipulating data

This position will offer significant entry-level experience and exposure to the AML/Compliance space, as the individual who joins their team will be actively involved in an AML/regulatory project.

Once client files are reviewed, individuals in this team will be reviewing their profiles, identifying other areas within the bank where they may also do business, create a formal "AML"-type file, and forward this to each respective line of business that the individual may be doing business with.

The individuals will be logging each case, creating an open file in the system, transferring information from one form to another, and checking in the internal system to ensure the file is closed. As it stands, there are several files which need to be reviewed.



If you are interested please email





À propos d'Aston Carter:

Aston Carter, une division d'Aerotek, est un fournisseur d'envergure mondiale de services de recrutement et de dotation de personnel pour les sociétés à la recherche de professionnels du milieu des affaires hautement spécialisés. Aerotek est une société en exploitation d'Allegis Group, un fournisseur multinational de solutions en matière de talent.

Aston Carter s'engage fermement à offrir un service de premier ordre aux clients et aux professionnels du milieu des affaires dans un vaste éventail de disciplines, notamment la comptabilité, la finance, la gouvernance ainsi que la gestion du risque et de la conformité. Avec plus de 60 bureaux en Europe, Asie et Amérique du Nord, Aston Carter offre une expertise locale, régionale et mondiale pour répondre aux besoins uniques de ses clients.

Reconnu "best of staffing" par nos clients et le talent que nous recrutons, Aston Carter s'engage à livrer un service hors pair a tous nos partenaires d'affaire.



About Aston Carter:

Aston Carter is a distinguished global provider of recruitment and staffing services to companies requiring highly specialized business professionals. As a Best of Staffing® Client and Talent leader, Aston Carter has an unrivaled commitment to delivering first class service to clients and business professionals across a variety of disciplines, including Accounting and Finance as well as Governance, Risk and Compliance. With more than 60 offices across Europe, Asia Pacific and North America, Aston Carter provides local, regional and global expertise to drive value and meet our customers' unique needs. Aston Carter is a division of Aerotek. Aerotek is an operating company of Allegis Group, a global talent solutions provider.

Contact Information

Name:
Richard Williams
Phone: