TEKsystems is partnering with a Big 5 Bank to ramp up a team of AML Analysts to support growing investigation and compliance demands.
These roles will be split across two teams and will focus primarily on:
Reviewing alerts and conducting low–moderate complexity AML investigations
Analyzing transactional activity and identifying suspicious patterns or red flags
Supporting Suspicious Transaction Report (STR) preparation (as needed)
Documenting findings clearly and concisely for internal compliance review
Meeting daily productivity and quality targets (6–8 cases/day)
Candidates may also be cross-trained between investigations and STR functions depending on business needs.
Job Type & Location
This is a Contract position based out of Mississauga, ON.
Pay and Benefits
The pay range for this position is $25.00 - $27.00/hr.
Workplace Type
This is a hybrid position in Mississauga,ON.



À propos de TEKsystems et TEKsystems Global Services <...