Senior AML Investigator

Join us as a Senior Investigator specializing in AML in Ottawa, Ontario. Focused on financial crimes, this role emphasizes complex case investigations and collaboration for effective outcomes.

As a Senior Investigator, you will manage investigations into money laundering and mentor junior staff.

Your role s include data analysis, leading training sessions on AML practices, and collaborating with law enforcement agencies. Upholding confidentiality and managing risks effectively is crucial to this position's success.

Key Responsibilities:

• Conduct and manage investigations into financial crimes

• Analyze data to identify risks and inform strategies

• Deliver AML training sessions to bank personnel

• Partner with law enforcement for comprehensive investigations

• Ensure adherence to all regulatory requirements

Requirements:

• Relevant undergraduate degree or equivalent experience

• Over 3 years in investigative roles related to finance

• Strong knowledge of AML regulations and practices

• Excellent communication and leadership qualities

• Experience with project management principles

Utilize your investigative skills and leadership capabilities to protect our organization from financial crimes.
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