Aml analyst - toronto
TorontoRandstad
...recommendations to the leadership team.•Drafting and filing regulatory reporting as required.•Providing ongoing support to the AML leadership team.•Performing other assigned duties.QualificationsRequired Skills· Proficient with FINTRAC guidelines· Ability to establish and maintain positive relationships with internal [...]
Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy
30+ days ago in Randstad