About the role

Provides analytical, research and QA support for enterprise AML/ATF/Sanctions/ABAC programs, reviewing higher-risk transactions and supporting regulatory reporting.

Requirements

• Experience in FCRM/AML analytical, research or QA role

What you'll do

• Provide FCRM research, evaluation, and analytical support
• Review higher risk customer/transactional information
• Prepare summaries and reports for management and regulators

Where this was posted

• indeed.ca
  https://ca.indeed.com/viewjob?jk=5381aa05a6a708801h ago