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AML Investigator: Detect & Report Laundering & Sanctions
Job in
Oakville, Ontario, B8B, Canada
Listed on 2026-01-22
Listing for:
Sport Chek
Full Time
position Listed on 2026-01-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial institution in Oakville, Ontario, is seeking an AML Investigator to support the detection and prevention of money laundering and related activities. The ideal candidate will have at least 2 years of experience in Regulatory Compliance, a university degree, and strong analytical skills. The role entails conducting investigations, preparing reports, and collaborating with various teams to enhance the AML program.
This position offers career growth, competitive pay, and a commitment to diversity and inclusion.
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