Job Description
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/...