AML FIU Investigator: Risk- Financial Crime Analyst
Job Description & How to Apply Below
A leading Canadian bank is seeking an Investigator for its AML Financial Intelligence Unit. The successful candidate will plan and conduct risk-based investigations into suspected money laundering and other criminal activities. Strong analytical and investigative skills are essential, as is the ability to present complex information clearly. This role is full-time and based in Toronto, offering a comprehensive rewards program and a chance to be part of a dynamic team focused on mitigating financial risks.
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