Senior Anti-Money Laundering Specialist - Français & Anglais
Is this job for you?
Build my CV Build your CV and see how well you match this role — and every other one.
The role
Risk Management Specialist: Contribute to the development and implementation of anti-money laundering and terrorist financing (AML/TF) activities in the corporate services sector. Ensure compliance with AML/TF regulations, provide expert advice, and evaluate risk. Collaborate with internal and external stakeholders, and perform analysis and reporting
See the full job post
Responsibilities, requirements, skills and benefits — create your free account.
or
Already have an account?
Log inSimilar openings
Other roles that could suit you.
? Senior C++ Programmer - Machine Learning - Content Creation Technology Group ? Senior C++ Programmer - Machine Learning Content Creation Technology Group ? Senior Editor Developer, AI Authoring ? Data Scientist, Audience Analytics ? Staff ML Engineer - Road & Lane Detection ? Staff, ML Engineer - Learned Behaviors / RL Planning