AML (Anti-Money Laundering )Consultant
at Atlantis IT group
Toronto, ON, Canada -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 27 Sep, 2024 | Not Specified | 27 Jun, 2024 | N/A | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
JOB DESCRIPTION:
- Good understanding of AML/ATF issues, specifically previous experience with alert and transaction monitoring activities
- Working Knowledge on OFSAA product is mandatory.
- Experience in Transaction Monitoring in mandatory.
- Strong analytical skills required to organize and analyze multiple, complex data sets
- Conduct data quality analysis; analyze data for trends and anomalies and present findings.
- Domain knowledge of finance, fraud, anti-money laundering, bribery and corruption
- Self-starter with the ability to work with minimum supervision.
- Strong communication skills (verbal and written)
- Perform other responsibilities and assist with special projects, as required.
- Technology : SQL (8/10) and Python is good to have.
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Information Technology/IT
IT Software - Other
Software Engineering
Graduate
Proficient
1
Toronto, ON, Canada
