to join its team. What you will do Manage a pod of AML Investigators and/or Analysts to oversee productivity and quality Reporting... triggered by transaction monitoring alerts, law enforcement production orders (subpoena) and/or other escalations...
with a team to meet production targets depending on the specific project What you bring to the role: - 1+ years of AML... Unit (FIU) environment - Experience filing suspicious transaction reports (STR) to FINTRAC - Certified Anti-Money...