AML/ATF Analyst - 20 Queen Street W, Toronto, ON
Requisition ID: 6530 Join the Global Community of Scotiabankers to help customers become better off. Purpose of Job: The AML/ATF Analyst investigate and assess the risk of alerts identified by the Bank's anti-money laundering risk assessment tools, including but not limited to Unusual Transaction Reports (UTRs), Transaction Monitoring System alerts and name scanning alerts. Key Accountabilities: Contributes to the overall success of the Global Financial Intelligence Unit by ensuring specific in…
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Posted: Wednesday, 03 July 2019 -
Cast Member - Part Time writes: Good employer there is amazing team at that branch not always busy, less shifts than was needed ; Read more...