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Aml Atf Ofsaa

7 months ago

Toronto, Canada Atlantis IT group Full time

**JD**:
**Role
- AML ATF OFSAA**
**Location
- Toronto, ON** **(Hybrid)**

**Duration
- Long-term Contract**

Good understanding of AML/ATF issues, specifically previous experience with alert and transaction monitoring activities

Working Knowledge on OFSAA product is mandatory.

Experience in Transaction Monitoring in mandatory.

Strong analytical skills required to organize and analyze multiple, complex data sets

Conduct data quality analysis; analyze data for trends and anomalies and present findings.

Domain knowledge of finance, fraud, anti-money laundering, bribery and corruption

Self-starter with the ability to work with minimum supervision.

Strong communication skills (verbal and written)

Perform other responsibilities and assist with special projects, as required.

Technology : SQL (8/10) and Python is good to have.

Thanks & Regards,

Jack(Ravi)

Atlantis IT Group

Phone: (678)-869-5418 Ext 5003

Atlantis IT Consulting Group LLC

2 Computer Dr W, Ste 212,

Albany, NY 12205-1639