Aml analyst - toronto
TorontoRandstad
...maintain positive relationships with internal and external stakeholders.· Ability to multi-task and meet deadlines.Qualifications· 1+ years in AML or financial crime-related roles· Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations· CAMS certification an asset· CFCS certification an asset· Experience [...]
Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy