Team lead aml -rq01543
Randstad Toronto
Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you looking for an opportunity to further develop your skills within a leading organization? If so, we have an excellent opportunity for you!Our client is looking for Team Lead-AML for a 6 month contract in Toronto.
For the first 2 to 3 weeks, the resource will be working onsite 5 days per week. Once the project is up and running, work arrangement will be hybrid - 3 days onsite, 2
Royal Bank of CanadaToronto
Job Summary
Job Description
What is the opportunity?
This role will serve as the AML/Financial Crimes Data lead globally for Internal Audit. The role will lead a team for execution of data-related coverage in AML audits, and will coordinate with...
RandstadToronto
Our client, a leading financial institution, is seeking an experienced Global Anti-Money Laundering (AML) Further Investigations Team Lead to join their team. This is a 16-month contract position with the potential for extension or conversion to...
Royal Bank of CanadaToronto
Job Summary
Job Description
What is the opportunity?
This role will support the AML/Financial Crimes Data lead globally for Internal Audit. The role will help to lead execution of data-related coverage in AML audits, and will coordinate with...