Risk analyst i - 56699
TorontoRandstad
...filing Suspicious Transaction Reports (STRs).Technical Tools: Familiarity with or exposure to financial crime management systems (RGS, KYT, KYC).Data Proficiency: Strong proficiency in Microsoft Excel.Education: Bachelor's degree in a financial, mathematical, or related discipline.Soft Skills: High attention to detail, strong [...]
Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy