Quality control analyst - aml - str/tm
TorontoRandstad
...of AML/ATF findings and gaps to the Management for review.Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite.Manage ambiguity and apply judgment to identify, troubleshoot, and resolve ongoing business and operational issues.Assist the QC function with [...]
Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy