19 Aug
|
TEKsystems
|
Mississauga
19 Aug
TEKsystems
Mississauga
TEKsystems in Mississauga, Ontario seeks a contract-based Compliance Analyst to support Financial Crimes programs. The role involves reviewing Demarket, Caution List, Client Exit, and High-Risk Client Review activities, assessing risk, and documenting findings.
You will evaluate cumulative risk, make recommendations, and escalate complex cases as needed while meeting quality and productivity targets in a hybrid work setup.
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📌 Risk Analyst: Demarket & Caution List Review (Mississauga)
🏢 TEKsystems
📍 Mississauga