Senior aml transaction monitoring analyst
MontréalRandstad
...a detail-oriented Senior AML Analyst (International Project Team) to join their Global team. This is a short-term contract. The successful candidate will work in a global market environment and must have a strong knowledge of the laws and regulations surrounding fraud and AML reporting. The candidate will be required to [...]
Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control
30+ days ago in Randstad