Risk analyst i - 56699
TorontoRandstad
...large, highly specialized division.Expert Development: Focused training and day-to-day exposure to complex cases will rapidly advance your expertise in AML, Sanctions, and Financial Crime regulations.ResponsibilitiesCase Investigation & Adjudication: Conduct thorough risk assessments, adjudications, and end-to-end [...]
Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy