- The Analyst will work as an integral member of the Anti-Money Laundering Financial Intelligence Unit (AML FIU).You will support role in disclosing suspicious transactions to our regulator, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), for the purpose of complying with legislative/regulatory requirements and mitigating risk to company in line with established organizational policy.Position: AML Solutions SpecialistCompetitive salarThe Analyst will work as an integral member of the Anti-Money Laundering Financial Intelligence Unit (AML FIU).You will support role in disclosing suspicious transactions to our regulator, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), for the purpose of complying with legislative/regulatory requirements and mitigating risk to company in line with established organizational policy.Position: AML Solutions SpecialistCompetitive salar
- Our client, is seeking an experienced Audit - Data Quality Analyst - Advanced to join their Global Client Data Services team.In this critical analytical role, you will be responsible for the comprehensive review, monitoring, and auditing of institutional client information. Your core mandate is to enhance, unify, and consolidate complex client data structures across multiple high-volume trading platforms. Operating as a global Subject Matter Expert (SME),Our client, is seeking an experienced Audit - Data Quality Analyst - Advanced to join their Global Client Data Services team.In this critical analytical role, you will be responsible for the comprehensive review, monitoring, and auditing of institutional client information. Your core mandate is to enhance, unify, and consolidate complex client data structures across multiple high-volume trading platforms. Operating as a global Subject Matter Expert (SME),
