Quality control analyst - aml - str/tm
TorontoRandstad
...required.· Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations· CAMS certification an asset· CFCS certification an asset· Experience working with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions is an asset.· Experience in QC’ing Suspicious Transaction Reports or/and other regulatory [...]
Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy