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Senior AML STR QC Analyst — Drive Compliance Quality

CanadaSeniorFound Sep 14
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amlfincenquality controlanalytical skillscommunication

A leading financial institution in Canada is seeking a Senior Analyst for AML (FCRM) STR Management. This role involves validating reporting requirements and providing feedback on quality control. Ideal candidates will have over 5 years in financial crime alongside excellent analytical and communication skills. The successful applicant will help develop the quality control program and contribute to system enhancements. J-18808-Ljbffr

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TDSenior AML STR QC Analyst — Drive Compliance Quality
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