Regional AML Compliance Officer
Saskatoon, SKSur placeTemps plein
SIGA
2+ ansCandidates need a two-year diploma in business administration or a related field and two years of experience monitoring suspicious financial transactions, training others, and analyzing data. Knowledge of FINTRAC and the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, plus strong Excel skills, is needed. The CAMS designation is an asset.