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Job Information
Job ID: 19278
Date Posted: Feb 8, 2018
Job Title: Country Anti-Financial Crime Officer | Toronto | 5+ Years
Job Location: Toronto, Ontario, Canada
Areas of Practice: General
Years of Practice: Any

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


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Company Information
Website:click here
 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.

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