Senior Data Analyst: AML

Senior Data Analyst (34698) – Myticas ConsultingOur client, a large Canadian financial institution, is seeking a Senior Data Analyst to support its Security Office as part of a major modernization initiative involving issuer core banking systems. The role will focus on regulatory compliance related to anti-money laundering (AML) and tax evasion, while...

Senior Data Analyst (34698) – Myticas Consulting Our client, a large Canadian financial institution , is seeking a Senior Data Analyst to support its Security Office as part of a major modernization initiative involving issuer core banking systems. The role will focus on regulatory compliance related to anti-money laundering (AML) and tax evasion , while...

Join to apply for the Senior Data Analyst (34698) role at Myticas Consulting Our client, a large Canadian financial institution, is seeking a Senior Data Analyst to support its Security Office as part of a major modernization initiative involving issuer core banking systems. The role will focus on regulatory compliance related to anti‑money laundering...

Join to apply for the Senior Data Analyst (34698) role at Myticas Consulting Our client, a large Canadian financial institution, is seeking a Senior Data Analyst to support its Security Office as part of a major modernization initiative involving issuer core banking systems. The role will focus on regulatory compliance related to anti‑money laundering...

Job SummaryOur client, a large Canadian financial institution, is seeking a Senior Data Analyst to support its Security Office as part of a major modernization initiative involving issuer core banking systems. The role will focus on regulatory compliance related to anti-money laundering (AML) and tax evasion, while ensuring high data quality, proactive...

Dice is the leading career destination for tech experts at every stage of their careers. Our client, Myticas LLC, is seeking the following. Apply via Dice today! Our client, a large Canadian financial institution, is seeking a Senior Data Analyst to support its Security Office as part of a major modernization initiative involving issuer core banking systems....

Our client, a large Canadian financial institution, is seeking a Senior Data Analyst to support its Security Office as part of a major modernization initiative involving issuer core banking systems. The role will focus on regulatory compliance related to anti-money laundering (AML) and tax evasion, while ensuring high data quality, proactive change...

Our client, a large Canadian financial institution, is seeking a Senior Data Analyst to support its Security Office as part of a major modernization initiative involving issuer core banking systems. The role will focus on regulatory compliance related to anti-money laundering (AML) and tax evasion, while ensuring high data quality, proactive change...

Job Title: AML/KYC Quality Assurance Analyst Duration: 12 months, possibility of extension. Job Description: The position at a glance: Demonstrate firm’s commitment to compliance by maintaining a Quality Assurance review program that evaluates the firm’s compliance with applicable laws and regulations and discloses violations and control weaknesses....

Notre client, une institution financière de premier plan, est à la recherche d'un Analyst AML senior (équipe de projet internationale), orienté vers le détail, pour rejoindre son équipe Global . Il s'agit d'un contrat à court terme. Le candidat retenu travaillera dans l'environnement du marché mondial et devra avoir une forte connaissance des lois et...