Global Financial Crimes Specialist
Toronto, ONTemps plein
BO
Bank of America N.A. Canada
5+ ansBank of America N.A. Canada needs candidates with at least 5 years of AML, sanctions or financial crimes compliance experience in the financial industry, plus a bachelor's degree or equivalent work experience. Strong analytical, decision-making and communication skills and Excel proficiency are required.
Excel, Copilot, LexisNexis, CLEAR