Job Description
Are you looking to build a rewarding career in the financial services sector? We are seeking eight analytical and detail-oriented individuals to join our Financial Crimes Risk Management (FCRM) & Global Sanctions team.
In this 100% back-office role, you will play a critical part in protecting the institution and its clients by reviewing banking transactions, gathering Anti-Money Laundering (AML) data, and maintaining highly accurate digital transaction trackers. This position offers a top-tier corporate culture, a comprehensive training program, and an excellent gateway for long-term career progression within the banking industry.
Location: Toronto, ON (Hybrid: 1 day onsite, 4 days remote) - 5 days in office for the first 2-3 weeks for training
Position Type: 6-Month Contract (Possibility of extension or permanent conversion based on performance and business needs)
Hours: Monday – Friday, 37.5 hours/week (Standard business hours)
Compensati...