Description Du Poste

Conduct investigations of moderate complexity for both internal and external cases. Recommend for demarket and/or freezing accounts by the appropriate investigative unit. Conduct adjudications of moderate complexity. May provide QA/review and mentorship of a team. Applies reasonable grounds to suspect money laundering and terrorist financing.

Lieu De Travail

Toronto, Ontario, Canada

Horaire

37.5 hours per week

Secteur D’activité

Lutte blanchiment d’argent

Détails De La Rémunération

$69,700 - $98,400 CAD

Responsabilités – CUSTOMER

• Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations.
• Conduct data analysis, manipulation and interpretation looking for patterns and anomalies.
• Initiate investigations and/or respond to emerging AML and Sanctions/...