23 Jan
Soho Square Solutions
Montreal
Hi There,
We are looking for AML Transaction Monitoring Analyst who has good experience working on 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.
Please let me know if you are interested.
Experience:
5+ years of experience working as a AML.
This is a 4 month Contract with our Financial Client.
This position will be 3 Weeks Onsite a Week in Montreal, QC office.
We are looking for Local Candidate From Montreal, QC.
Feel Free to reach at [email protected] or You can contact me at +1 (phone hidden)
Best regards,
Shafali
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