Overview
Anti-Money Laundering Analyst Jobs in Toronto, Ontario at Infotek Consulting Inc.
Title: Anti-Money Laundering Analyst
Company: Infotek Consulting Inc.
Location: Toronto, Ontario
We are looking for a number of AML Analysts for a 6 months contract with high possibility of extension. Role is hybrid with 2-3 days a week on site in Downtown Toronto.
AML Analyst
Responsibilities:
Analyst to support the investigators in completing filing of disclosures.
Work is assigned to analyst on daily basis by Senior Manager via email correspondence.
Analyst would be responsible for inputting details of various transactions into the web application used.
Must Haves:
Data Entry experience
Work independently
Strong time management skills
High school
Attention to detail is essential to ensure accurate reporting of all transactions
Time management and organizational skills in order to manage workload and ensure established benchmarks are met.
Excellent knowledge of Microsoft Office, specifically Microsoft Excel
Strong oral communication skills
Collaborating with internal partners is an essential part of the role
