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Compliance Analyst

1 week ago

Toronto, Ontario, Canada EQ Bank | Equitable Bank Full time
Job Summary

This role involves conducting review and adjudication of alerts generated by internal transaction monitoring systems. You will also consolidate data across various sources to analyze results and offer solutions to streamline future reporting where required.

As a key member of the AML team, you will provide support to the Manager in responding to inquiries and liaise with business units as directed. You will also identify and recommend areas of improvement to close gaps and proactively identify best practices to ensure compliance with regulatory requirements.