[KOTRA 2026 상반기 토론토 온라인 잡페어] 캐나다, Shinhan Bank Canada, Associate, Compliance – AML (1명)
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Job Requirements
Education Requirements
Bachelor’s degree in business or legal studies; or equivalent is required
Work Experience Requirements:
• 1-3 years of experience working in a banking industry or equivalent is required for this position
(Control/monitoring function considered a significant asset)
• Previous experience in banking industry preferred
• Ability to interpret and operationalize regulatory requirements
• Ability to effectively research and analyze
• Strong attention to detail, problem-solving skills, and analytical skills
• Familiarity with Anti Money Laundering issues and transaction monitoring system is considered an asset
• Ability to effectively present findings and recommendations; recognize when matters require escalation to the management
• Effective and efficient communication skills in writing and verbal are essential
