Aml Investigator

Description:

Join our team in Toronto as an AML Investigator!

Position: AML Investigator
Location: Toronto

Requirements:
- Minimum 2 years of experience in STR (Suspicious Transaction Report) filing
- Strong AML investigation skills
- Solid understanding of regulatory requirements and compliance

If you're passionate about fighting financial crime and seeking to be part of a dynamic team, we want to hear from you! This is an opportunity to have a significant impact and advance your career.

If you are interested please email rwilliams7@teksystems.ca