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Spanish AML Business Analyst @ TEKsystems

Toronto, Ontario, CanadaOnsiteContractPosted 4 days ago

Opens on the employer's site

About this role

Embrace the role of a Spanish AML Business Analyst and drive transformation across global markets. Leverage your expertise in AML, payments, and compliance to bridge business and technology teams. If you are fluent in Spanish and thrive in a regulatory-driven environment, this is your opportunity to make a real impact.. Category: Other

Skills

business analysisamlspanish fluencypayments compliancesanctions compliancetransaction monitoringkyccddeddfinancial compliance frameworksrisk controlsrequirements gatheringprocess documentationworkshop facilitationstakeholder management

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Spanish AML Business Analyst at TEKsystems | ResuMinder Jobs