Senior Compliance Analyst

We are hiring a Senior Compliance Analyst to join the Anti-Money Laundering / Anti-Terrorist Financing department at a leading Canadian organization.

We are looking for a second-line AML candidate who will provide regulatory guidance, oversight and risk assessment.

What we’re looking for:
–         Solid AML regulatory experience
–         CAMS or CFCS strongly preferred
–         Preparation of Key Risk Indicators (KRIs)
–         Proficiency with Microsoft Office tools

Apply below or send me your resume at zbhuang@tundratechnical.com