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Compliance Analyst

by Randstad

Date Posted: Mar 18, 2015
Randstad

Job Description

Waterloo, ON
Our Waterloo client is currently seeking a Compliance Analyst for 6 months.

Job Requirements (Knowledge/Skills/Competencies):
• CAMs certification would be an asset
• CFE would be an asset
• Solid understanding of AML/ATF regulation and risk management
• 5+ years of AML/ATF experience
• Solid ability to communicate complex information with the ability to clearly explain verbally and in writing issues and circumstances to all levels of staff and management
• Strong time management
• Excellent organizational, research, investigative and analytical skills
• Excellent oral and written communication skills.
• Post-Secondary Education
• Ability to take responsibility and operate independently to ensure that compliance objectives are achieved.
• Must possess a professional attitude and adhere to a high ethical standard

For immediate consideration, don’t delay, please apply online today!

Application Contact Information

Company Name:   Randstad
Application URL: Click here to apply online

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Job Location

Waterloo, Ontario

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