AML Investigator Ontario

Work as an AML Investigator in Ottawa, Ontario, focusing on complex financial investigations. This position involves collaborating with teams to identify and investigate money laundering risks effectively.

Your expertise will help drive investigations and provide mentorship to Analysts, as well as deliver training on AML compliance. You will identify patterns within data and engage with law enforcement to enhance investigation strategies. Managing project outcomes and maintaining confidentiality are essential responsibilities of this role.

Key Responsibilities:

• Conduct thorough investigations on AML issues

• Assess and analyze case file data

• Lead training on financial crime detection

• Collaborate with law enforcement when necessary

• Document and report investigation results

Requirements:

• Undergraduate degree or equivalent experience

• At least 3 years in an investigative role

• Knowledge of AML regulations and compliance

• Strong analytical skills for data manipulation

• Excellent teamwork and communication abilities

Advance your career in the financial sector by leveraging your investigation skills to support AML efforts in this essential role.
#J-18808-Ljbffr