#hiring #AML As an Investigator in the Canadian Financial Intelligence Unit (FIU), Special Investigations Unit (SIU.... -Strong understanding of AML laws, financial regulations, and typologies of money laundering and terrorist financing. -Excellent...
as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk...Job Summary Job Description What is the opportunity? As an Investigator (Canadian Banking), you will work...
within a dynamic and supportive environment. This position will support the success of the Canadian Financial Intelligence Unit (FIU...Our client, a prestigious financial institution and one of Canada's "Big Five" banks, is actively seeking skilled...
within a dynamic and supportive environment. This position will support the success of the Canadian Financial Intelligence Unit (FIU...Our client, a prestigious financial institution and one of Canada's "Big Five" banks, is actively seeking skilled...
Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects team (SIUP) by conducting money laundering (ML... AML laws and regulations. Good investigative skills and demonstrated understanding of complex financial transactions...
Experience managing alerts and navigating Investigation processes/programs in a Financial Intelligence Unit (FIU) environment... Financial Crime Specialist (CFCS) or other recognized AML/Financial Crimes certifications is preferred Strong transaction...