MIddle office Clearance and Settlement Specialist

Our client, a leading financial institution, is looking for a detail-oriented Senior AML Analyst (International Project Team) to join their Global team. This is a short-term contract. The successful candidate will work in a global market environment and must have a strong knowledge of the laws and regulations surrounding fraud and AML reporting. The candidate will be required to collaborate closely with numerous stakeholders within the business units.

if you are interested please contact me by email at alexander [email protected]

Advantages
Work opportunity for a major downtown bank
on site work model ( 4 days a week ) in downtown Montreal
Collaborative and supportive team environment
Very competitive salary

Responsibilities
Monitoring and reconciliation of the settlement of fixed income, equity, and options products across North American and international markets.

Reconciliation of cash positions and stock records ...