Title: AML Business Analyst II
Location: Toronto, Ontario (Hybrid: 4 days on site, 1 day work from)
Duration: 2 months 
 
Job description:
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

 
  
 
At SPECTRAFORCE, we are committed to maintaining a workplace that ensures fair compensation and wage transparency in adherence with all applicable state and local laws.This position's pay range is $40.00/hr - $42.00/hr.