AML Demarketing Analyst

This project is a review of the last 5 years' worth of investigations/shared information via a network called BCPIF. BCPIF is a group within the Canadian Bankers' Associations that allows for the transfer of information from one financial services company to another when they're looking into financial issues relating to customers. It's only through the formal BCPIF channel that this sensitive client information can be shared. The individuals being hired for this team will be expected to come in…

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