Senior AML Investigator

Drive compliance and risk management as a Senior Investigator with a focus on AML investigations in Mississauga, Ontario. This role requires AML expertise and effective case management to mitigate risks and ensure compliance.

As part of the HRCO and Canadian FIU/SIU, you will leverage your background in money laundering and terrorist financing investigations. With a focus on high-risk activities, you will enhance operational workflows, support escalation processes, and engage with stakeholders to meet compliance and risk mitigation objectives.

Key Responsibilities:

• Oversee case reviews and escalate key findings efficiently

• Conduct thorough investigations on high-risk clients

• Collaborate with HRCO to improve AML procedures

• Analyze data for comprehensive AML Client Risk Reports

• Facilitate training to enhance team awareness of ML/TF

Requirements:

• University degree with 2+ years of AML experience

• Strong expertise in ML/TF investigations

• Knowledge of AML regulations and financial transactions

• Good communication and analytical problem-solving skills

• Advanced understanding of Canadian Banking policies

Utilize your AML investigation skills to contribute effectively to compliance efforts within the organization.
#J-18808-Ljbffr