Senior AML STR QC Analyst — Drive Compliance Quality

A leading financial institution in Canada is seeking a Senior Analyst for AML (FCRM) STR Management. This role involves validating reporting requirements and providing feedback on quality control. Ideal candidates will have over 5 years in financial crime alongside excellent analytical and communication skills. The successful applicant will help develop the quality control program and contribute to system enhancements.
#J-18808-Ljbffr