Freelance AML Compliance Consultant (Contract)
Home Leader Realty is hiring an experienced AML Compliance Consultant for a freelance engagement in Ontario.
Responsibilities include:
- AML compliance reviews
- FINTRAC compliance assessment
- Client file testing
- Policy review
- Gap analysis
- Written compliance reporting
Requirements
- Experience with PCMLTFA
- FINTRAC knowledge
- Real estate compliance experience preferred
- Strong report writing
Email your resume and consulting profile to: [email protected]
Pay: $19.28-$20.00 per hour
Work Location: Hybrid remote in Toronto, ON M5V 1X2
