informatics consultant
Title posted on Monster -
OFSAA Consultant - AML
Posted on
June 26, 2024
by
Employer details
Atlantis IT group
Job details
Job Title: OFSAA Consultant - AML
Location: Toronto, ON
Job Description:
Good understanding of AML/ATF issues, specifically previous experience with alert and transaction monitoring activities
Working Knowledge on OFSAA product is mandatory.
Experience in Transaction Monitoring in mandatory.
Strong analytical skills required to organize and analyze multiple, complex data sets
Conduct data quality analysis; analyze data for trends and anomalies and present findings.
Domain knowledge of finance, fraud, anti-money laundering, bribery and corruption
Self-starter with the ability to work with minimum supervision.
Strong communication skills (verbal and written)
Perform other responsibilities and assist with special projects, as required.
Technology : SQL (8/10)
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LocationToronto, ON
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SalaryNot available
- Start date
Starts as soon as possible
- vacancies
1 vacancy
- Source
Monster
#10891-9738
Advertised until
2024-07-27
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