Required Skills & Experience
Nice to Have Skills & Experience
Job Description
We are looking for a skilled L2 AML Analyst to join the MSB/ Adverse Media team. This role involves conducting due diligence on customers identified by L1 analysts as having potential adverse or negative media. The analyst will assess the materiality of the findings and contribute to risk mitigation efforts.
CA$22.00/hr - CA$23.00/hr
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Associate
Temporary
Analyst
Banking and Financial Services
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