Team lead - aml business analyst ii - tdjp00057192
TorontoRandstad
...areas.* Strong Microsoft Office skillset is required, particularly in Excel, Word and PowerPoint .Nice to Have:* Relevant knowledge of AML operations, regulatory reporting, standards, procedures, laws, rules, regulations, and trends will be an asset* Undergraduate degree preferred* Certified Anti-Money Laundering Specialist [...]
Contract Type: Freelance
Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control