AML & Sanctions Investigator II

A leading financial institution in Ottawa seeks an experienced investigator to conduct complex investigations related to AML and Financial Crime. The role requires a strong understanding of regulatory compliance, mentorship capabilities, and project leadership skills. Candidates should have an undergraduate degree and at least 3 years of relevant experience....

DescriptionConduct investigations of moderate complexity for both internal and external cases. Recommend for demarket and / or freezing accounts by the appropriate investigative unit. Conduct adjudications of moderate complexity.May provide QA / review and mentorship of a team.Applies reasonable grounds to suspect money laundering and terrorist...

DescriptionConduct investigations of moderate complexity for both internal and external cases. Recommend for demarket and / or freezing accounts by the appropriate investigative unit. Conduct adjudications of moderate complexity.May provide QA / review and mentorship of a team.Applies reasonable grounds to suspect money laundering and terrorist...

Description Conduct investigations of moderate complexity for both internal and external cases. Recommend for demarket and / or freezing accounts by the appropriate investigative unit. Conduct adjudications of moderate complexity. May provide QA / review and mentorship of a team. Applies reasonable grounds to suspect money laundering and terrorist financing....

Description Conduct investigations of moderate complexity for both internal and external cases. Recommend for demarket and / or freezing accounts by the appropriate investigative unit. Conduct adjudications of moderate complexity. May provide QA / review and mentorship of a team. Applies reasonable grounds to suspect money laundering and terrorist financing....

Location: Remote | French Required We’re supporting one of our major financial clients and seeking an AML Investigator to conduct transaction monitoring reviews, determine RGS, and prepare STRs for FINTRAC. Key Responsibilities Investigate transaction monitoring alerts end-to-end Determine RGS and prepare FINTRAC-compliant STRs Review simple to complex AML...

A financial institution in Ottawa seeks an experienced AML / ATF Quality Control Lead to oversee the quality control aspects of their AML / ATF program. The ideal candidate will have 5+ years of experience in AML investigations, strong analytical capabilities, and a proven track record in quality control. This role requires excellent communication skills and...

A financial institution in Ottawa seeks an experienced AML / ATF Quality Control Lead to oversee the quality control aspects of their AML / ATF program. The ideal candidate will have 5+ years of experience in AML investigations, strong analytical capabilities, and a proven track record in quality control. This role requires excellent communication skills and...

A leading financial institution in Ottawa is seeking an experienced professional to conduct investigations related to AML and Financial Crime. In this role, you will analyze data, lead projects, and mentor a team while engaging with various law enforcement agencies. The ideal candidate will have a strong background in investigations and 3+ years of relevant...

A leading financial institution in Ottawa is seeking an experienced professional to conduct investigations related to AML and Financial Crime. In this role, you will analyze data, lead projects, and mentor a team while engaging with various law enforcement agencies. The ideal candidate will have a strong background in investigations and 3+ years of relevant...