Money Laundering Surveillance Officer

  • Segment
  • Montréal, QC, CA
  • 2025-08-22
  • $0 - $0
  • Full-Time
  • Employee
  • N

Job Description

  • Job Title:
    Money Laundering Surveillance Officer
  • DatePosted:
    2025-08-22
  • Expiration Date:
    2025-09-22
  • Location:
    Montréal, QC, Canada
Job Description
A leading financial institution is looking for three skilled contractors for a 3-month contract. As a key member of the team, you will manage automated transaction monitoring systems, review alerts, and conduct in-depth investigations into ...