Our client, a large financial institution, is looking for an Analyst for a 6-month contract located in Toronto. This is an excellent opportunity for an Analyst with a financial services background.
As an Analyst your duties will include but not be limited to:
Conducting sanctions assessments of customers and transactions and preparing accurate summaries as requested
Monitoring and reviewing sanctions laws and regulations and communicating any changes to maintain currency of awareness of requirements
Supporting monthly sanctions team training
Qualifications required for the Analyst include:
6-months’ in sanctions compliance or sanctions related experience
Understanding and knowledge of sanction laws and regulations, bank structure and bank products and services
Degree in law or a related field and sanctions-related certifications an asset
If you are interested in this opportunity, kindly send your resume in MS Word format to email@example.com today!