11 Aug
|
International Bank
|
Toronto
11 Aug
International Bank
Toronto
A recognized international bank in the West End is looking for a Financial Crime Monitoring Assurance Officer to lead thematic reviews and conduct investigations in AML, ABC, Fraud, and KYC. The ideal candidate will bring strong analytical skills and a banking background in Financial Crime. This is a long-term FTC role offering a salary of £60K plus bonuses and advantages, including a hybrid work model. Candidates with experience in delivering Financial Crime Assurance reports are encouraged to apply.#J-18808-Ljbffr
📌 Senior Financial Crime Monitoring & Assurance – Hybrid - £60,000 A Year (Toronto)
🏢 International Bank
📍 Toronto