About this role
Senior Compliance Officer, Sanctions at Eqbank. Location: Toronto or Canada. Role: investigating violations, conducting screening, advising business Requirements: Bachelor's degree required, 3+ years Canadian financial services experience in sanctions/financial crime compliance, experience with sanctions screening and transaction reviews, familiarity with World-Check, and proficiency in Microsoft Office. Category: Legal and Compliance Seniority: Mid Level Tools: World-Check, Microsoft Word, Microsoft Excel, Microsoft PowerPoint Certifications: cgss, cams Commitment: Full Time Workplace: Hybrid Languages: English