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Financial Crime Investigator : AML & Sanctions Focus
Job Description & How to Apply Below
A leading financial institution is seeking a Financial Crime Risk Management Specialist in Toronto, Ontario. The role involves conducting thorough analyses, investigations, and risk assessments of financial crime cases. Candidates should have an undergraduate degree and a minimum of 2 years of relevant experience. You will collaborate with internal and external parties to ensure effective incident detection and compliance with regulatory standards.
A strong knowledge of AML and investigative techniques is essential. Competitive compensation of $59,500 - $84,000 CAD offered.
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