Senior Investigator/AML Manager

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Job Description

As a Manager (Canadian Banking) in the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert on AML Investigations, mentoring team members and leading investigations. You will determine whether sufficient suspicion exists of money laundering, financing of terrorism or other criminal activities to justify reporting to the Regulatory Authority.

Responsibilities

• Act as an SME to provide specialist advice, guidance and direction to team members on money laundering, financing of terrorism and related issues.
• Assist the Senior Manager with implementation of the training program.
• Plan, conduct and complete risk‑based investigations from media scans, transaction monitoring and Unusual Transaction Reports.
• Maintain accurate records of all investigative actions and decisions.
• Ensure that all material and informa...

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