Randstad - Canada, Markham, Banking

Join a leading Global Anti-Money Laundering (GAML) team as a Risk Analyst II in Markham, Canada. You will conduct deep-dive transactional analysis to detect financial crime, ensuring regulatory compliance. Ideal for analytical professionals with 2+ years of AML experience and a desire for FCRM ex...

Detail-oriented Operations Officer needed for a long-term contract with a leading Financial Institution in Markham, Canada. You will ensure regulatory compliance by conducting thorough file reviews and updating customer information for small business accounts. Ideal candidates have 1+ years in Ba...