AML Transaction Monitoring Analyst with French
Tide
Overview
Role involves analyzing transactions to detect financial crimes and improve processes.
Ideal candidate has 1+ years in AML with strong analytical skills and fluency in English and French.
remotejuniorEnglishFrench
Locations
Requirements
1+ years experience in AML Strong understanding of CDD and EDD processes Experience in financial services
Responsibilities
Analyze transactions for signs of financial crime Conduct sanction screening Perform full profile reviews Identify process efficiencies Use various tools for investigations
Benefits
25 days paid annual leave 3 paid days off for volunteering Extended maternity and paternity leave Health and dental insurance Mental wellbeing platform