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Business Analyst – AMLNew
Querentia · Ogden, Calgary
Partial summary via job aggregator — the complete description is on the employer's site.
Business Analyst AML Job Type: Contract Location: Calgary, AB, Canada Hybrid Role Summary We are seeking a Business Analyst AML to support AML monitoring, investigation, dispute resolution, and funds recovery initiatives. The role will focus on gathering and documenting business, compliance, and regulatory requirements while helping define effective AML processes, workflows, policies, and procedures. Key Responsibilities Define and document AML monitoring and investigation processes . Establish…