Risk analyst i - 56699
TorontoRandstad
...freezing accounts or de-marketing based on investigation findings to reduce the bank's risk exposure.Continuous Improvement: Maintain awareness of emerging AML and Sanctions/ABAC trends and identify opportunities to improve investigative processes and methodologies.QualificationsMandatory QualificationsExperience: 0–2 years [...]
Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy