Lever Demo 2
Customer Success Analyst
Toronto, Ontario
Sponsorship not specifiedDetected 2612 days ago
RecruitingCustomer SuccessResearch
About the role
- Identify suspicious activity and provide written evidence with supporting documentation.
- Ensure timely, efficient reporting of suspicious transactions to BSA/AML Compliance Officer.
- Assist in preparations for audits and/or examinations.
Responsibilities
- Maintain a current understanding of money laundering and terrorist financing issues, regulations, industry best practices, criminal typologies and developing trends.
Compensation
- you will love this job!!! actully you will ADORE it!
- Document all research and analysis in accordance with applicable recordkeeping guidelines.
- Identify suspicious activity and provide written evidence with supporting documentation.
- Ensure timely, efficient reporting of suspicious transactions to BSA/AML Compliance Officer.
- Maintain a current understanding of money laundering and terrorist financing issues, regulations, industry best practices, criminal typologies and developing trends.
- Assist in preparations for audits and/or examinations.
Benefits
- If you are a person with a disability and require assistance during the
Company info
- We are committed to providing reasonable accommodations and will work with you to meet your needs.
Equal opportunity
- Lever is an equal opportunity employer.
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This listing is sourced directly from Lever Demo 2's careers page and normalized into a canonical job model.