Compliance Risk Investigations Specialist
Regina, SKTemps plein
HG
HR Ghost Board
5+ ansCandidates need post-secondary education in finance, commerce or business, or equivalent experience, plus about 5 years in AML, financial crime or risk. Foundational knowledge of AML/CTF rules is required, and investigation experience, FATCA/CRS knowledge and an AML designation such as CAMS are assets.
Regulatory compliance, Decision making, Anti-money laundering, CRS, Attention to detail, Reporting