Senior aml transaction monitoring analyst
MontréalRandstad
...clients, analyzing their full customer profile (products, services, transactions) to identify and escalate issues.Process Optimization: Collaborate with the Transaction Monitoring Group (TMG) to analyze and suggest improvements for existing monitoring processes and rules.Compliance Support: Assist the broader AML Compliance [...]
Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control