Quality control analyst - aml - str/tm
TorontoRandstad
...Nexus/Dow Jones, and Actimize technology solutions is an asset.· Experience in QC’ing Suspicious Transaction Reports or/and other regulatory reports is an asset.Required Skills· Proficient with FINTRAC guidelines· Ability to establish and maintain positive relationships with internal and external stakeholders.· Ability to [...]
Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy