Int. AML Operations Analyst to support the Politically Exposed Persons team for a large banking client - 51854/51853/51855//51857
S.i. Systèmes
Toronto, ON-
Nombre de poste(s) à combler : 1
- Salaire À discuter
-
Emploi Contrat
- Publié le 12 mai 2024
-
Date d'entrée en fonction : 1 poste à combler dès que possible
Description
Duration: 12 months
Extension possible: Possibly
Conversion Possible: Possibly
Interview Process: 1 round of interviews plus an assessment (24-48hr completion time)
Work Location: Hybrid, onsite twice a week (Training will more than likely be onsite for the first 2 weeks)
MUST HAVE:
- 2+ Years experience as an AML Operations Analyst
- (FINTRAC), Office of the Superintendent of Financial Institutions (OSFI). Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
- Experience FIU Investigative Team.
NICE TO HAVE
- Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) designation
- Banking
Exigences
non déterminé
non déterminé
non déterminé
non déterminé
D'autres offres de S.i. Systèmes qui pourraient t'intéresser