AML Operation Analyst
Ontario 16 days ago
Job Description
ON-Toronto, AML Operation Analyst/Risk Analyst Contract Duration 18 months Summary of Day-to-Day Responsibilities: Obtaining, analyzing, and documenting anti-money laundering concerns. Representatives will be a assigned a daily file to work through, and are required to search through various client systems to locate transactional data, compile information, and concisely write 3-4 page review. May also be expe
AML Operation Analyst
Ontario 16 days ago
ON-Toronto, AML Operation Analyst/Risk Analyst Contract Duration 18 months Summary of Day-to-Day Responsibilities: Obtaining, analyzing, and documenting anti-money laundering concerns. Representatives will be a assigned a daily file to work through,...