- – Process Verafin alerts and manage cases to ensure AML compliance.
- – Prepare and submit AML regulatory reports to meet legal requirements.
- – Advise clients on AML and non-AML compliance, including CASL and FATCA.
- Collaborer avec des équipes pour automatiser des solutions financières.
- Analyser des données complexes et présenter des résultats aux parties prenantes.
- Élaborer des modèles financiers et optimiser les processus de reporting.
- – Analyze extensive datasets to identify trends and uncover business improvement opportunities.
- – Ensure data quality and integrity through effective database design and record linkage.
- – Collaborate with teams to deliver data-driven insights for informed decision-making.