Sr. AML Advisory Manager to work with MS Excel and generate reports to analyze correspondent banking and trade finance activities 39351


Job title: Sr. AML Advisory Manager to work with MS Excel and generate reports to analyze correspondent banking and trade finance activities 39351

Company: S.i. Systems

Job description: reports to analyze correspondent banking and trade finance activity; Provide AML and sanctions advice to Correspondent… Banking and Trade Finance Front Office and Operations teams on transaction escalations, new products, complex clients…

Expected salary:

Location: Toronto, ON

Job date: Wed, 07 Apr 2021 22:44:39 GMT

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