Business System Analyst – AML

#Business System Analyst – AML _ Toronto, ON _ Contract

– The candidates need to have experience with any of the following AML concepts
– Regulatory Reporting (Large Cash Transaction or Suspicious Transaction Reporting, EFTR)
– Know Your Customer (KYC)
– Transaction Monitoring of customers
– Customer Risk Rating and Enhanced Due Diligence

Only valid work authorization (Canada) candidates can apply…