AML Risk Mitigation Specialist - Toronto - beBeeAntiMoneyLaundering

    beBeeAntiMoneyLaundering
    beBeeAntiMoneyLaundering Toronto

    2 weeks ago

    Job title: Senior AML Analytics Manager

    Description

    A comprehensive AML Analytics Manager is required to utilize advanced analytics and mitigate risks related to Anti-Money Laundering efforts. This role involves providing expert support to clients by leveraging data analysis, compliance, and regulatory requirements.

    Required Skills

    • Graduate degree in a quantitative field
    • Extensive experience in data analysis and compliance

    The ideal candidate will be able to provide innovative solutions that ensure adherence to regulatory standards. The opportunity offers flexible work arrangements, competitive remuneration, and opportunities for professional growth.


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