Job Title: AML Business Analyst II
Location: Toronto, ON (Hybrid)
Estimated Duration: 2 Months
MUST-HAVE Hard Skills:
- 2+ years of AML experience (closer to 4 years is preferred)
- Adverse media experience
- Money Service Business (MSB)/Political Exposed Persons (PEP)
- Previous experience in screening and understanding those processes
SOFT SKILLS:
- Strong communication skills (written and verbal)
- Strong time management, priority management skills
- Attention to detail and someone who is a self-starter and adaptable
- Flexible and able to pivot from one task to another
- Willingness to learn and takes initiative
NICE-TO-HAVE
- ACAMS certification
- Banking or financial institution experience
The pay range that the employer reasonably expects to pay for this position is between CA$42.00 and CA$48.00
Our voluntary benefits offering includes medical, dental, vision and retirement benefits.
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Tundra Technical Solutions is a global workforce and technology delivery firm, ranked by Staffing Industry Analysts as one of the largest in North America. At Tundra, we aren't just hiring top talent at the world's most recognizable brands; we are pioneers of social recruitment. We are an equal opportunity employer, and we do not discriminate on the basis of race, religion, color, national origin, sex, sexual orientation, age, veteran status, disability, genetic information, or other legally protected characteristics. We welcome and encourage diversity in the workplace.
We use artificial intelligence tools to help our recruiters screen and assess talent. These tools do not replace human decision making in the process.
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