Team lead - aml business analyst ii - tdjp00057192
TorontoRandstad
...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 PEP determination, Adverse Media and MSB confirmations* Ensures that ongoing activities are performed according [...]
Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control
20 hours ago in Randstad