a more sustainable, more inclusive world. Job Description Minimum 5 years of experience as a Sr BSABA Proven Sr BABSA experience...
testing. Working with different internal teams like BSA/BA/QE for software feature delivery, support and bug fixes. Stay...
languages is a plus. Knowledge/experience of supervisory/regulatory requirements and guidelines (e.g. SR 11-7, OSFI E-23..., FINTRAC guidelines, PCMLTFA, BSA/AML regulations, OFAC regulations, etc). Knowledge of industry best practices for AML/ATF...
languages is a plus. Knowledge/experience of supervisory/regulatory requirements and guidelines (e.g. SR 11-7, OSFI E-23..., FINTRAC guidelines, PCMLTFA, BSA/AML regulations, OFAC regulations, etc). Knowledge of industry best practices for AML/ATF...