Senior aml transaction monitoring analyst
MontréalRandstad
...as needed.Monitoring Enhancement: Stay current on AML trends and news to recommend adjustments to monitoring filters, rules, or profiles to proactively identify new risks.QualificationsEnglish is mandatory; French is an asset for collaboration with our international colleagues.3 to 5 years of experience in financial crime [...]
Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control
30+ days ago in Randstad