Senior aml transaction monitoring analyst
MontréalRandstad
...new risks.QualificationsEnglish is mandatory; French is an asset for collaboration with our international colleagues.3 to 5 years of experience in financial crime surveillance or investigations.In-depth knowledge of anti-money laundering (AML) laws and regulations,Exceptional analytical, organizational, and research skills, [...]
Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control