AML Investigator, Financial Intelligence Unit

Overview

Role involves conducting investigations and supporting compliance with AML/ATF regulations.

Ideal candidate has 3+ years of experience in AML within a regulated financial institution and strong analytical skills.

Locations

• Canada, Ontario, Toronto

Requirements

• Post-secondary education in business or finance
• Minimum 3 years experience in a regulated financial institution
• Working knowledge of AML/ATF regulatory requirements

Responsibilities

• Conduct risk-based investigations
• Gather intelligence to support suspicions
• Prepare accurate reports
• Maintain records of investigative actions
• Ensure timely completion of investigations
• Provide advice to business units
• Identify areas for improvement
• Support AML Management initiatives