Job Title: OFSAA Consultant - AML
Location: Toronto, ON

Job Description:

• Good understanding of AML/ATF issues, specifically previous experience with alert and transaction monitoring activities
• Working Knowledge on OFSAA product is mandatory.
• Experience in Transaction Monitoring in mandatory.
• Strong analytical skills required to organize and analyze multiple, complex data sets
• Conduct data quality analysis; analyze data for trends and anomalies and present findings.
• Domain knowledge of finance, fraud, anti-money laundering, bribery and corruption
• Self-starter with the ability to work with minimum supervision.
• Strong communication skills (verbal and written)
• Perform other responsibilities and assist with special projects, as required.
• Technology : SQL (8/10) and Python is good to have.