Pay Rate: $27
Location: Toronto ON
Job Type: Contract

Our client, a large financial institution, is looking for an Analyst for a 6-month contract located in Toronto.  This is an excellent opportunity for an Analyst with a financial services background. 

As an Analyst your duties will include but not be limited to: 

  • Conducting sanctions assessments of customers and transactions and preparing accurate summaries as requested

  • Monitoring and reviewing sanctions laws and regulations and communicating any changes to maintain currency of awareness of requirements

  • Supporting monthly sanctions team training 

Qualifications required for the Analyst include:  

  • 6-months’ in sanctions compliance or sanctions related experience 

  • Understanding and knowledge of sanction laws and regulations, bank structure and bank products and services

  • Degree in law or a related field and sanctions-related certifications an asset

If you are interested in this opportunity, kindly send your resume in MS Word format to today!