About this role
Monitoring and Surveillance Analyst (1657) at Butterfield. Location: Halifax, Nova Scotia, Canada. Role: Analyzing alerts, Investigating sanctions, Escalating findings Requirements: Degree or diploma with experience in AML, OFAC, or sanctions screening; strong analytical and detail-oriented/problem-solving skills; proficient with Microsoft Office. Category: Finance and Accounting Seniority: Mid Level Tools: Microsoft Office, SWIFT Commitment: Full Time Workplace: Onsite Languages: English