Senior AML/ATF Operations Specialist

1 week ago


Canada President's Choice Financial Full time

A leading Canadian financial institution is seeking a Senior Analyst for AML/ATF operations in Toronto. The candidate will be responsible for overseeing transactional investigations and compliance measures relating to money laundering and terrorist financing. Ideal applicants will possess a degree in Business or Commerce, alongside three to five years of relevant experience in a financial institution. This position emphasizes strong communication skills and proficiency in essential office software.#J-18808-Ljbffr



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