Job Description
A leading financial institution in Toronto is looking for an Analyst to join their Global Anti-Money Laundering Compliance team. This role involves conducting Enhanced Due Diligence for Politically Exposed Person clients. The ideal candidate will possess strong investigative and analytical skills along with at least 1 year of experience in financial services. The successful applicant will prepare reports for management and work with various stakeholders while ensuring compliance with AML regulations. A collaborative and dynamic team environment awaits.
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