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Professional Services - AML Implementation Consultant

Ottawa, Canada

Description:

Who we are:

We are the good people. Every year billions of dollars are laundered internationally, supporting drug trafficking, smuggling, fraud, extortion, and corruption, enabling organized crime to continue their criminal activities. CaseWare RCM, a division of CaseWare International Inc. (www.caseware.com), is one of the fastest-growing companies creating advanced and comprehensive solutions (Alessa) to combat theft, money laundering, bribery and many other forms of financial crime.

Located in downtown Ottawa and Toronto, CaseWare RCM is in the midst of significant growth, and we are currently seeking an AML Implementation Consultant.

About the role:

The AML Implementation Consultant is responsible to assist our clients across the globe in identifying and overcoming the modern-day AML and Fraud epidemic. Perpetrators of fraud and money laundering are becoming increasingly sophisticated and continue to quickly adapt to new prevention and detection techniques.