17 Sep
|
leading Canadian financial institution
|
Winnipeg
17 Sep
leading Canadian financial institution
Winnipeg
Performs quality assurance reviews on Enhanced Due Diligence (EDD) cases for high-risk clients and PEPs. Collaborates with stakeholders to ensure compliance and detect financial crime risks.
📌 Aml Edd Risk Analyst - C$35 - C$45 An Hour (Winnipeg)
🏢 leading Canadian financial institution
📍 Winnipeg