19 Sep
|
Jobtailor
|
Winnipeg
19 Sep
Jobtailor
Winnipeg
Conduct quality assurance reviews on financial crime monitoring and investigations, assessing documentation, identifying risks (AML, TF, sanctions), and providing recommendations for process improvement. Requires robust analytical and documentation skills.
📌 Financial Crime Risk Analyst Ii (Winnipeg)
🏢 Jobtailor
📍 Winnipeg