AML Financial Crime Risk Investigator II

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.

Toronto, Ontario, Canada

37.5 hours per week

Lutte blanchiment d’argent

$65,600 - $98,400 CAD per year

• 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/ABAC risks.
• Assist with reviewing and investigating court orders (subpoenas) related to criminal actions.
• Assist and coordinate investigations with various law enforcement agencies as delegated.
• Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned

• Undergraduate degree or equivalent work experience
• 3+ years experience in AML, Sanctions, or related financial crime investigations

Sans Objet