AML Risk Analyst

AML Risk Analyst On behalf of our client in the Banking Sector, PROCOM is looking for an AML Risk Analyst. AML Risk Analyst – Job Description Using Microsoft Office applications and Norkom, the Risk Analyst will collect, organize and interpret data to make recommendations for Management review and approval Conduct Enhanced Due Diligence of clients for Personal and Commercial Retail Banking in order to determine the client’s AML Risk Rating taking into account certain risk factors AML Risk Analy…

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