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Fraud & AML Subject Matter Expert (SME)New

Querentia · Oakridge, Vancouver

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Fraud & AML Subject Matter Expert (SME) Job Type: Contract Location: Calgary, AB or Vancouver, BC Role Summary We are seeking an experienced Fraud & AML Subject Matter Expert (SME) to provide expert guidance on fraud risk management, Anti-Money Laundering (AML) compliance, operational controls, monitoring, investigations, and reporting. The SME will support strategy, solution reviews, testing, implementation, and process design while ensuring alignment with regulatory requirements and industry …