Jr AML Investigator L1 - Toronto onsite 5 days a week

Robert Half

  • Toronto, ON
  • $28.00-29.00 per hour
  • Temporary
  • Full-time
  • 13 days ago
Job Description:Are you a new graduate from College or University from accounting, math, stats or business program with 1 to 2 years work experience in a professional environment? Are you looking for a contract opportunity with a global organization to get your 'foot in the door'? This is your opportunity to join an award winning organization on a special financial services project. You will get more experience in financial services risk - one of the fastest growing segments in banking and finance. This organization has a proven track record of providing outstanding training for early career starters wanting to jump start their career in Financial Services Risk.Requirements:The new graduate from college or university must have advanced MS Excel (v-lookups and pivot tables) with professional business English verbal and written communication skills. This role involves reviewing complex bank files and writing a summary of findings for bank executives to review - English written skills are essential. This role is a great first opportunity in financial services risk, compliance and anti money laundering. If this is you and you are a new grad, click APPLY NOW and submit your resume in Word format.This is a contract opportunity. AI is part of the candidate screening process.Key Words: New Grad, Financial Services Risk, MS Excel, Professional English Verbal Written

Robert Half