(O765) - AML Transaction Monitoring

(O765) - AML Transaction Monitoring

Hi,

This side Nidhi from Soho Square solution , we have a below opening from our client , please share your resume if interested and available for the opportunity

Position Title :AML Transaction Monitoring

Location Montreal, QC

Contract

Excel,PowerPoint,organizational,

• Know and understand the laws applicable to money laundering,including the BSA,the USA PATRIOT Act,US Treasury AML guidelines,SARs,and other requirements Strong attention to detail.

• Possess strong analytical,and communication skills and be able to multi-task,adhering to specific quality and productivity guidelines.





• Strong research skills,advanced skills in the use of Microsoft Word,and experience with online research systems including web-based tools.

• Knowledge of multi-cultural situations and languages with the ability to apply them efficiently to the AML surveillance field.

• Prior AML Surveillance and/or Investigation expe,candidates who will apply for this position will be required to submit to an enhanced background screening,including the collection of their fingerprints by a third-party vendor selected by the Financial Industry Regulatory Authority (“FINRA”).

Must Have:

Know and understand the laws applicable to money laundering, including the BSA, the USA PATRIOT Act, US Treasury AML guidelines, SARs, and other requirements Strong attention to detail.

Possess strong analytical, organizational, and communication skills and be able to multi-task, adhering to specific quality and productivity guidelines.

Strong research skills, advanced skills in the use of Microsoft Word, Excel, PowerPoint, and experience with online research systems including web-based tools.

Knowledge of multi-cultural situations and languages with the ability to apply them efficiently to the AML surveillance field.





Prior AML Surveillance and/or Investigation experience preferred. Due to US Federal Securities law applying to this position, candidates who will apply for this position will be required to submit to an enhanced background screening, including the collection of their fingerprints by a third-party vendor selected by the Financial Industry Regulatory Authority (“FINRA”).

Should you be interested, please send me a copy of your resume in word format.

The original job offer can be found in Kit Job:
https://www.kitjob.ca/job/90185669/o765-aml-transaction-monitoring-montreal/?utm_source=html