culture. The Senior QA Specialist scrutinizes and evaluates FINTRAC regulatory reporting with focus on governance... the on-going initiatives in respect to AML regulatory reporting to FINTRAC, by providing ad hoc reporting, monitoring...
, and integration projects for KYC/AML platforms. Design dashboards and reports for regulatory reporting and internal audits. Assist... (Certified Anti-Money Laundering Specialist), CKYCA, ICA AML. Knowledge of data platforms (Snowflake, Azure, GCP) and BI tools...