Senior AML Analyst & Team Lead (PEP/MSB) - Hybrid
Global Technical Talent
Toronto
Job Description
A leading staffing firm is seeking an AML Business Analyst in Toronto, ON. This role is key in supporting Financial Crime Risk Management and overseeing a team of AML analysts. Key responsibilities include ensuring compliance with AML policies, leading case management for PEPs, MSBs, and Adverse Media, and fostering team development. Ideal candidates will have over 5 years of experience in AML, strong leadership skills, and proficiency in Microsoft Office. The position offers a hybrid work model and competitive pay.#J-18808-Ljbffr
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