Operations officer - 57102
TorontoRandstad
We are seeking a detail-oriented and motivated professional to join our Anti-Money Laundering (AML) Operations team. As an Operations Officer III, you will play a critical role in ensuring regulatory compliance by managing Electronic Fund Transfer Reporting (EFTR) and data remediation. This is an excellent "stepping stone" role within a major [...]
Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy