Senior aml transaction monitoring analyst
MontréalRandstad
...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, deciding to clear the alert or escalate it into a full investigation [...]
Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control
30+ days ago in Randstad