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Senior AML investigations Reviewer

4 months ago

Toronto, Canada Robertson & Company Ltd. Full time

Banking experience and one of ACAMS or ACFCS Certifications is Mandatory


MUST HAVE:


1. 2+ years Experience working in a bank

2. 2+ years experience in Financial intelligence unit/AML within a bank

3. Investigative experience minimum 2 years

4. AML knowledge

5. Understanding of investigations on general basis

6. MS suite – excel, word, PP



NICE TO HAVE


1.) Management experience

2. Certifications – ACAMS, ACFCS