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Senior Investigator of Financial Crimes and Risks
1 week ago
Responsibilities
- Conduct complex investigations into AML, Sanctions/ABAC, and Financial Crime matters relating to Production Orders, Grid Alerts, and referrals from Bank Crime Prevention and Investigation Framework (BCPIF).
- Mitigate risk by recommending actions such as freezing/demarketing/exiting relationships and timely regulatory reporting of potential money laundering and terrorist financing activities.
- Provide quality control/review and mentorship to a team.
- Assist with the oversight of the Production Orders, BCPIF, and Grid alerts program.
Skills and Qualifications
- Undergraduate degree or relevant professional certifications required.
- 5+ years of relevant experience.
- Strong knowledge of Canadian AML legislation and requirements.
- Excellent oral and written communication skills.
