Investigator, Domestic, FIU

Found in: Talent CA C2 - 2 weeks ago

Mississauga, Canada Tangerine Bank Full time
? In this role, you will: Perform and document FIU / SIU ML/TF investigations, along with maintaining supporting information, in accordance with Enterprise AML and FIU / SIU policies and procedures. Research customer records, customer activities and account information to determine whether unusual activity may indicate RGS. Identify and investigate High-Risk customers including but not limited to potential PEPs / PEFPs, Sanctions and refers as appropriate to internal partners (e.g., EDDU, Global Sanctions, etc.). Prepare and deliver investigative results to the appropriate staff, including identification of trends and areas of improvement. Identify and report RGS within the regulatory reporting requirements and timelines. Recommend risk mitigation actions and next steps at the conclusion of FIU / SIU investigations. Communicate regularly with leadership to identify challenges and obstacles related to the team’s objectives. Maintain up-to-date knowledge and skill sets relevant for ML, TF, sanctions and other regulatory matters to perform case investigations. Identify challenges and obstacles related to the team’s objectives and escalates them accordingly. Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions. Actively pursue effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML / ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML / ATF Global Handbook and the Guidelines for Business Conduct. Champion a high-performance environment and contributes to an inclusive work environment.

Do you have the skills that will enable you to succeed? We’d love to work with you if you have experience with:

University degree, or equivalent, and a minimum of 1 year of experience in AML and / or risk disciplines. Extensive investigative skills along with 4 years of documented AML or law enforcement experience may substitute for university degree requirements. ML/TF investigations. Knowledge of local and relevant AML laws and regulations. Good investigative skills and demonstrated understanding of complex financial transactions. Strong writing and analytical skills. Demonstrated ability to exercise sound judgement as to the materiality of risks were identified. Proven ability in determining required risk mitigation activities with appropriate consideration to the impact of the business line. Good interpersonal and communication skills. Using an analytical approach to problem solving, coupled with attention to results and a sense of urgency. Ability to communicate in French and/or Spanish is an asset. Certified Anti-Money Laundering Specialist (CAMS) designation is an asset. Exemplary integrity and ethics in all instances.

What's in it for you?

In-depth training to prepare you for the role, as well as ongoing coaching and feedback to help you succeed You'll be part of a diverse, collaborative, innovative, and high-performing team We offer a competitive rewards package You will relish work-life balance, team events, and opportunities to participate in the community. Your career matters You will have access to career development and progression opportunities.

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