About the role
Banking or Financial experience is MUST
Training – 5 days a week in office 100% first month
Contract: 1 year
Work Location: Toronto Hybrid – (Mon, tues) 2 days per week, subject to change
MUST HAVE:
• At least 4+ Years experience in AML investigations experience and with 1 year of STR filing experience
• Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)
• Experience with a wide variety of ML/TF risks for multiple customer/product types and a solid ability to articulate the risks and your findings in a recommendation summary
• Excellent technical and computing skills: including the ability to use various searchable databases and Microsoft Office software
Skill in using computer applications including MS Office. Proficiency in Excel is a must (manipulate data, formulas, sort
• Ability to process and handle confidential information with discretion
NICE TO HAVE
AML QC/QA experience
Prior knowledge of TD processes/ systems
Banking experience
ACAMS certificate as an asset
About Robertson & Company Ltd.
Robertson & Company Ltd. is a leading professional services firm providing recruitment-related, advisory and consulting services to corporations, professional organizations, governments, and public & private institutions.
RELATIONSHIP VERSUS TRANSACTION
Success in the recruitment services industry depends on deep relationships built on trust and performance. Our focus is never simply on the transaction at hand but on what is best for our client, both today and in the long run. We consider this unique approach and perspective to be the driving force behind our continued success in this highly competitive space.
DEEP INDUSTRY EXPERIENCE
While we work with many industries, Robertson & Company has exceptional experience and a proven track record with some of North America's leading financial institutions. We understand the needs of the industry and its inner workings better than any other recruitment firm. This is evidenced by our enviable client retention rate of nearly 100%.
A PROVEN TRACK RECORD
In our world, longevity is based on consistently delivering time and time again. Robertson & Company has just such a proven track record of performance. Our commitment to exceptional client communication, the use of proprietary screening and selection processes and an uncompromising commitment to excellence has served both us and our clients well.
Robertson is a Proud Certified Diversity Supplier.
About the role
Banking or Financial experience is MUST
Training – 5 days a week in office 100% first month
Contract: 1 year
Work Location: Toronto Hybrid – (Mon, tues) 2 days per week, subject to change
MUST HAVE:
• At least 4+ Years experience in AML investigations experience and with 1 year of STR filing experience
• Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)
• Experience with a wide variety of ML/TF risks for multiple customer/product types and a solid ability to articulate the risks and your findings in a recommendation summary
• Excellent technical and computing skills: including the ability to use various searchable databases and Microsoft Office software
Skill in using computer applications including MS Office. Proficiency in Excel is a must (manipulate data, formulas, sort
• Ability to process and handle confidential information with discretion
NICE TO HAVE
AML QC/QA experience
Prior knowledge of TD processes/ systems
Banking experience
ACAMS certificate as an asset
About Robertson & Company Ltd.
Robertson & Company Ltd. is a leading professional services firm providing recruitment-related, advisory and consulting services to corporations, professional organizations, governments, and public & private institutions.
RELATIONSHIP VERSUS TRANSACTION
Success in the recruitment services industry depends on deep relationships built on trust and performance. Our focus is never simply on the transaction at hand but on what is best for our client, both today and in the long run. We consider this unique approach and perspective to be the driving force behind our continued success in this highly competitive space.
DEEP INDUSTRY EXPERIENCE
While we work with many industries, Robertson & Company has exceptional experience and a proven track record with some of North America's leading financial institutions. We understand the needs of the industry and its inner workings better than any other recruitment firm. This is evidenced by our enviable client retention rate of nearly 100%.
A PROVEN TRACK RECORD
In our world, longevity is based on consistently delivering time and time again. Robertson & Company has just such a proven track record of performance. Our commitment to exceptional client communication, the use of proprietary screening and selection processes and an uncompromising commitment to excellence has served both us and our clients well.
Robertson is a Proud Certified Diversity Supplier.