Full-time · On-site

Global Financial Crimes Specialist

  • Bank of America N.A. Canada
  • Toronto and area, Ontario
  • Posted
  • Application deadline:

About the job

Full-time role at Bank of America N.A. Canada in Toronto, Ontario. The role will support execution of compliance and operational risk processes used to identify and mitigate risks associated with money laundering, terrorist financing. At least 5 years relevant experience in Control Functions including AML and Sanctions, advisory background or Financial Crimes Compliance gained from working in the financial industry.

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