Global Financial Crimes Specialist
Toronto, ONFull Time
BO
Bank of America N.A. Canada
5+ YOECandidates need at least 5 years of AML, sanctions or financial crimes compliance experience in financial services, and a bachelor's degree or equivalent work experience. Strong analytical, decision-making and Excel skills are also required.
Excel, MS Office, Copilot, LexisNexis, CLEAR
Global Financial Crimes Specialist
Toronto, ONFull Time
BO
Bank of America N.A. Canada
5+ YOEBank of America N.A. Canada needs candidates with at least 5 years of AML, sanctions or financial crimes compliance experience in the financial industry, plus a bachelor's degree or equivalent work experience. Strong analytical, decision-making and communication skills and Excel proficiency are required.
Excel, Copilot, LexisNexis, CLEAR