Senior Business Analyst (AML Regulatory Reporting)

Job description

Senior Business Analyst (AML Regulatory Reporting & Data Analysis) Location: Toronto, ON (Hybrid) Start Date: ASAP ⏳ Duration: 12-Month Contract Industry: Banking / Financial Services About the Role Our client, a leading financial institution, is seeking a highly experienced Senior Business Analyst to support strategic regulatory reporting and AML transformation initiatives. This role will focus on regulatory reporting programs including Large Cash Transaction Reporting (LCTR), Currency Tran…

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