. Is this role right for you? In this role, you will: Perform and document FIU/SIU/SIUP ML/TF investigations, including clearly... culture. The Senior Investigator contributes to the overall success of the Canadian Financial Intelligence Unit (FIU), the...
) investigations. They will investigate time-sensitive transaction monitoring cases referred to the FIU/SIU/SIUP by AML Operations..., you will: Perform and document FIU/SIU/SIUP ML/TF investigations, including clearly reasoned findings, along with maintaining supporting...
. Is this role right for you? In this role, you will: Perform and document FIU/SIU/SIUP ML/TF investigations, including clearly... culture. The Senior Investigator contributes to the overall success of the Canadian Financial Intelligence Unit (FIU), the...
) investigations. They will investigate time-sensitive transaction monitoring cases referred to the FIU/SIU/SIUP by AML Operations..., you will: Perform and document FIU/SIU/SIUP ML/TF investigations, including clearly reasoned findings, along with maintaining supporting...