Senior aml transaction monitoring analyst
MontréalRandstad
...strong knowledge of the laws and regulations surrounding fraud and AML reporting. The candidate will be required to collaborate closely with numerous stakeholders within the business units.if you are interested please contact me by email at alexander .masny@randstad.caAdvantagesWork opportunity for a major downtown bankHybrid [...]
Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control