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Operations Officer (AML Operations)
Posted via LinkedIn Recruiter (not a company profile)
Posted last week
About the role
- Operations Officer for AML team at a major financial institution. 6-month contract focusing on EFTR Data Remediation & FINTRAC Compliance.
Responsibilities
- Operations Officer role within AML Operations at a major financial institution. The position is a 6-month contract with a focus on EFTR (Electronic Fund Transfer Reporting) Data Remediation and FINTRAC compliance.
Requirements
- Must have at least 1-2 years of core EFTR (Electronic Fund Transfer Reporting) experience.
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