data entry clerk
Title posted on Monster -
Data Entry Specialist (AML Operations)
Posted on
September 05, 2024
by
Employer details
ICONMA, LLC
Job details
Location: Toronto, ON
Duration: 6 months with possible extension/ possible contract to hire
Description:
Department overview:
Provide a range of analytical and/or operational process support within a defined functional area.
Develop and maintain knowledge of relevant regulations as well as existing and emerging AML regulatory reporting requirements, Client/TF, BSA, Sanctions, and ABAC risk across the business.
Customer:
Act as a key resource or representative by providing technical subject matter expertise / analysis or operational process support on Regulatory reporting, AML/ATF
Contribute to the identification, and implementation of new products, operating workflow, additional services / products / applications or operational efficiencies
Ensure reports are filed in accordance with regulatory requirements
Develop and
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LocationToronto, ON
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Workplace information
On site
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SalaryNot available
- Start date
Starts as soon as possible
- vacancies
1 vacancy
- Source
Monster
#24-32507-1048-2
Advertised until
2024-10-05
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