Description
Role & Responsibilities:
• Subject matter expert and AML/KYC second line specialist
• Alert and rule management and escalation
• Internal and external reporting preparation and case management
• Supporting the business to build and achieve excellent financial crime controls.
• Delivering as an individual and also as part of a team.
Experience/Qualifications:
• Demonstrated and relevant experience in KYC/AML compliance
• Excellent communication skills
• Fluency in English
• Fluency in other languages an asset