Senior AML Transaction Monitoring Analyst
Randstad

Montréal, Québec
•2 days ago
•No application
About
if you are interested please contact me by email at alexander .masny@randstad.ca
Advantages
Work opportunity for a major downtown bank
Hybrid work model in downtown Montreal
Collaborative and supportive team environment
Very competitive salary
Responsibilities
You'll be the first line of defense against financial crime, responsible for analyzing activity flagged by our automated monitoring system. Your primary goal is to protect the Bank by effectively managing and investigating potential threats.
Key Responsibilities:
Alert and Case Management: Act as the initial reviewer for suspicious activity alerts, deciding to clear the alert or escalate it into a full investigation case.
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