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Senior AML/ATF Investigator — EDD Risk Clients
Job Description & How to Apply Below
A prominent financial institution in Toronto is seeking an AML/ATF Specialist to manage complex investigations and perform Enhanced Due Diligence on high-risk clients. This role requires a strong understanding of financial regulations and the ability to analyze intricate ownership structures. The ideal candidate will have 3-5 years of relevant experience and a commitment to compliance within a collaborative work environment.
Competitive salary and hybrid work options available.
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Position Requirements
10+ Years
work experience
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