Senior aml transaction monitoring analyst
MontréalRandstad
...of defense against financial crime, responsible for analyzing activity flagged by our automated monitoring system. Your primary goal is to protect the Bank by effectively managing and investigating potential threats.Key Responsibilities:Alert and Case Management: Act as the initial reviewer for suspicious activity alerts, [...]
Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control
30+ days ago in Randstad