Financial Crime Risk Business Oversight Specialist
J
Jobtailor
📍 toronto, on, Canada
Job Description
Overview
- Provide expert compliance and risk management guidance on AML/ATF/Sanctions/ABAC matters
- Advise on new and changed regulatory requirements
- Develop and implement compliance programs
- Manage significant issues and events
Requirements
- Undergraduate degree
- 3+ years in second or third Line (AML, Compliance, Audit or Risk) or 1B function experience in Payments and Digital Innovations preferred
- Expertise in AML/ATF/Sanctions/ABAC