11 Senior Anti Financial Crime Program Analyst jobs

Bachelor’s degree and 6 years of relevant experience or a master’s degree and 4 years of relevant experience. Employee and family assistance program.

A bachelor’s degree in Business administration or a related discipline and more than ten years of experience in a related field.

A recognized under-graduate degree in business, mathematics, computer science or a related discipline. The successful candidate will work closely with various…

Investigate and conduct research using RBC approved techniques and tools to assess if a client presents a higher level of AML regulatory or reputational risk to…

In this role, the incumbent will be involved in all aspects of AML/ATF/Sanctions/Anti-Fraud program, with responsibility for monitoring and supervising the…

University degree in administration, accounting, finance, law or other relevant field and three years of relevant experience in a related field;

University degree in administration, accounting, finance, law or other relevant field and three years of relevant experience in a related field;

Assess new business initiatives and their potential impact to the surveillance program. Additionally, the SGUS Compliance Department works closely with the…

The successful candidate will work closely with various stakeholders including business partners in Anti-Money Laundering Operations, Compliance, business…

Experience with full lifecycle of agile software development from requirements and design through to development, testing, deployment, and support.

Design and development - Lead the design and development of specifications, develop and build code, perform code reviews. Your influence makes an impact.