Compliance Analyst I / FIU Analyst-- AMADC5735740 - Waterloo
Only for registered members Waterloo, Canada
6 days ago
+Qualifications,valid-job
Job Summary
The role sits within the Financial Intelligence Unit (FIU) supporting the Canadian market. The team conducts AML reviews across all business units.
+Responsibilities
- Conduct AML assessments based on referrals from Business Areas and determine the appropriate course of action based on unusual activity.
- Assess daily transaction monitoring alerts, understanding the indicators, facts, and context of the transaction activity.
Qualifications,valid-job
Job description
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, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
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Only for registered members Waterloo, Ontario
The Financial Intelligence Unit (FIU) Canada team is responsible for complying with the anti-money laundering/anti-terrorist financing (AML/ATF) regulations on behalf of all Canadian domiciled entities. · ...