Anti-Money Laundering - Sault Ste. Marie

Only for registered members Sault Ste. Marie, Canada

1 week ago

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Job summary

Join the OLG team and work as an Anti-Money Laundering (AML) Analyst. You will gain real-world experience of AML by undertaking analytical work relating to high-risk customers.

Responsibilities

  • Undertake analytical work relating to high-risk customers.
  • Complete regulatory reporting of suspicious activity to FINTRAC.
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