Team lead - aml business analyst ii - tdjp00057192
TorontoRandstad
...goals, evaluating results, conducting coaching and feedback sessions, and ensuring that overall departmental goals are attained.* Oversee case management of Money Service Business ( MSB), / Politically Exposed Persons (PEPs) and Adverse Media and distribution in accordance with priority set by AML- Provide guidance on making [...]
Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control