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工行(加拿大) 招聘中心
今朝年華正好
期待遇到最好的你
Job1
Job Description1
Department: Compliance Department
Location: Toronto
Status: 12-Month Contract/Full Time Permant
Responsibilities:
· Investigate payment screening, PEP and sanction alerts
· Conduct reviews of transaction monitoring alerts
· Maintain records of alerts investigation activity and disposition action for alerts
· Assess whether transactions are suspicious and make recommendations for the appropriate course of action
· Provide AML/CTF/KYC advice to the first line of defense
· Perform first level compliance review for correspondent banking and other high-risk customers at account opening and at periodic risk assessments
· Review due diligence performed by frontline on transaction monitoring alerts request further information/analysis if needed until the case can be satisfactorily closed
Job1
Job Description1