Overview
Remote
$50+
Contract - W2
Contract - 12 Month(s)
No Travel Required
Skills
AML
SQL
Banking
Business Analysis
Collaboration
Management
Recruiting
Regulatory Compliance
Reporting
Risk Assessment
Job Details
Greetings from Savi Technologies
Job Title: BSA AML
Location: Toronto, Canada
Description: We are hiring an AML BSA to join our team in Toronto, Canada (Remote). The ideal candidate will have extensive experience in Anti-Money Laundering (AML)
Must Have: AML, BSA, SQL, Banking
Responsibilities:
BSA and AML compliance initiatives.
Oversee transaction monitoring and reporting.
Ensure adherence to AML regulations and guidelines.
Collaborate with internal teams for risk assessment and mitigation.
Manage reporting to regulatory bodies.
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