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Senior Compliance Analyst
Posted via LinkedIn Recruiter (not a company profile)
Posted 2 weeks ago
About the role
- Senior Compliance Analyst for AML/ATF department providing regulatory guidance, oversight and risk assessment at a leading Canadian organization.
Responsibilities
- Senior Compliance Analyst role in the Anti-Money Laundering / Anti-Terrorist Financing department providing regulatory guidance, oversight and risk assessment.
Requirements
- Solid AML regulatory experience. CAMS or CFCS strongly preferred. Preparation of Key Risk Indicators (KRIs). Proficiency with Microsoft Office tools.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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