Job Title: Country Anti-Financial Crime Officer | Toronto | 5+ Years
Job ID:19278
Date Posted:Feb 8, 2018
Apply By:to be determined
Location:Toronto Ontario, Canada
Phone:not available
Fax:not available
Email:not available
Areas of Practice:General
Salary: To be determined
Description:   Position Number: 27707 Position Title: Country Anti-Financial Crime Officer | Toronto | 5+ Years Position Type: Inhouse Position Category: Banking / Financial services, Compliance / Regulatory Job Description:  Our client – an international financial institution with worldwide brand presence – is looking for an Anti-Financial Crime Officer to join its Toronto management team and spearhead its AFC activities in Canada. The ideal candidate will be a subject-matter expert in Canadian anti-money laundering laws and regulations; experience in compliance, counter-terrorist financing, sanctions & embargoes, and anti-fraud will be considered assets. This an exceptional opportunity to infuse your career with international experience, working with teams in the U.S. and Europe. Interested candidates should submit a CV to Travis Usher at Ref # 27707  
Location: FALSE
Profile:ZSA Legal Recruitment is Canada's leading and only national legal recruitment firm. With offices in Vancouver, Calgary, Edmonton, Toronto, Ottawa, Montreal and Halifax. Our services range from recruiting partners, associates, and general counsels/assistant general counsels to paralegals/law clerks, and legal assistants. These can be supplied on either a permanent or temporary basis.