AML Investigator (x20) at Randstad

Toronto, ON

About the Job

Our client is in need of an AML Investigator.

As the successful candidate, you will handle the final investigation and make decisions whether STR (Suspicious Transaction Report) should be filed or Demarketing, etc.

We are seeking a motivated candidate with 1 year AML/Fraud Investigations experience.

Fluency in Mandarin and English are also required.

This is NOT a monitoring/analyst job.

For further information and immediate consideration, don’t delay, apply online today!

Randstad Canada is committed to fostering an inclusive, accessible environment, where all employees and customers feel valued, respected and supported. We are dedicated to building a workforce that reflects the diversity of our customers and communities in which we live and serve, and creating an environment where every employee has the opportunity to reach her/his potential. We welcome applications from: women, Aboriginal persons, persons with disabilities, ethnic minorities, visible minorities, and others who may contribute to diversification.

As part of our commitment to accessibility for all persons with disabilities, Randstad Canada will, upon the request of the applicant, provide accommodation during the recruitment process to ensure equal access to applicants with disabilities. Please contact your Randstad Recruiter/Consultant about your needs, and we will consult with you to ensure suitable accommodation is provided.

All qualified applicants are encouraged to apply; however, in accordance with Canadian immigration requirements, Canadians and permanent residents will be given priority.

For all feedback on equity and accommodation needs, please contact your local Randstad Canada Branch.
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