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Bilingual AML Analyst (Spanish)

  • Full Time
  • Anywhere

IFG International Financial Group Ltd

IFG International Financial Group Ltd — Toronto, Ontario

Pay Rate: $27 Location: Toronto ON Job Type: Contract Our client, a top banking client in Canada is looking to hire Bilingual AML Analyst (Spanish) for their team with a contract for 11 Months with potential extension or conversion to Permanent. Hybrid – 2 days in office in Downtown Toronto Typical Day in Role Refresh data and documentation for existing clients on an ongoing basis per periodic rev…

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Working in Toronto

Toronto is the most populous city in Canada and the capital city of the Canadian province of Ontario. It is located on a harbour at the northwestern shore of Lake Ontario. The city is the fourth-most populous city in North America, behind Mexico City, New York City, and Los Angeles, with a census population of 2,794,356 as of 2021. The Greater Toronto Area (GTA) is constituted of Toronto proper and four surrounding regions, Peel, York, Durham, and Halton, and has a population of 6,712,341, while the Toronto census metropolitan area (CMA), with a somewhat different definition, has a population

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