Aml solutions specialist
TorontoRandstad
...daily, 37.50 weekly6 months contract with strong potential of extension or conversion into perm opportunityResponsibilitiesComplete all fields in the Suspicious Transaction Report (STR) form for submission to FINTRAC for all transactions that have been identified as suspicious by the investigations teams within the AML FIUMake [...]
Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy