Freelance AML Compliance Consultant (Contract) View full photo
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Freelance AML Compliance Consultant (Contract)

City of Toronto,
Posted 2 days ago
Description
Seeking an experienced AML consultant with strong knowledge of PCMLTFA, FINTRAC, and real estate brokerage compliance.

The engagement includes compliance effectiveness reviews, file testing, policy assessment, and preparing a professional findings report.

Please send your consulting profile, relevant experience, and hourly or project rate to:

Join@homeleaderrealty.com

When you call, please mention you found this ad on OKZ.ca

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