Senior AML Investigations

A leading financial services provider in Halifax seeks a Senior AML Compliance Analyst. This position is integral to ensuring compliance with anti-money laundering regulations. Responsibilities include conducting assessments, monitoring transactions, and managing complex investigations. Candidates should have 3+ years of AML/ATF experience, strong...

Job DescriptionAs a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved in the implementation of the training in the Unit by mentoring staff and provide ongoing coaching and feedback on...

**Job Summary** **What is the opportunity?** The AML Investigation Support Team (AMLIST) provides a second level triage function within the AML FIU by taking decisive action on certain alerts and cases which require some form of diligence beyond the mandate of the GAMLAAT and which do not require the involvement of AML Investigations (i.e. there is no...

**What is the opportunity?** The AML Investigation Support Team (AMLIST) plays an important role in the execution of numerous workflows within RBC’s AML FIU by: - Planning, conducting, and completing risk based investigations into matters referred to the Team, through the gathering, analysis, and evaluation of relevant information in order to determine...

**Job Summary** **What is the opportunity?** As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into matters referred to the Unit. Through the gathering, analysis and evaluation of relevant information, you will determine...

Job DescriptionWhat is the opportunity?As a Senior Investigator (AML RBC Bank (Georgia) (RBCBG)) within the Anti-Money Laundering Financial Intelligence Unit (AMFIU), you are the Subject Matter Expert on AML Investigations. The AML Investigator supports and/or performs the day-to-day execution of regulatory processes, in particular processes designed to...

**Job Summary** **What is the opportunity?** As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into matters referred to the Unit. Through the gathering, analysis and evaluation of relevant information, you will determine...

A leading Canadian bank in Halifax seeks a Manager for the AML Financial Intelligence Unit (FIU). This role involves mentorship and guidance to a team on AML investigations, overseeing training, and ensuring compliance. The ideal candidate has strong AML experience, investigative skills, and exceptional communication abilities. The position offers the chance...

**What is the opportunity?** As an Investigator (Canadian Banking), you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into matters referred to the Unit. Through the gathering, analysis and evaluation of relevant information, you will determine...

A leading financial services provider is seeking an AML Compliance Analyst to investigate and manage compliance with AML/ATF regulations. The role requires 2+ years of experience, effective analytical and communication skills, and a strong understanding of risk management. This position is hybrid, based in Halifax, and involves assessing transaction alerts,...