Overview
AML Investigator at Tru Cooperative Bank Jobs in Toronto, Canada at Envision Financial
Become an AML Investigator with Tru Cooperative Bank, focusing on anti-money laundering and terrorist financing compliance.
Your role involves investigating suspicious transactions and ensuring regulatory adherence.
As a vital member of the Anti-Money Laundering Operations team, you will conduct investigations into potential money laundering and terrorist financing activities. You will evaluate risk, report findings, and collaborate with management and stakeholders, while ensuring compliance with legislative requirements. This position requires both analytical skills and the ability to work closely with various regulatory bodies.
Key Responsibilities:
• Conduct investigations on suspicious transactions and activities
• Monitor compliance with AML regulations and provide advice
• Represent the credit union in legal and regulatory matters
• Identify trends to mitigate financial crime risk
• Assist in training staff on compliance practices
Requirements:
• Diploma in Criminology or related field
• 3 years of financial industry experience in security and audits
• Strong communication and relationship-building skills
• Experience with AML investigative tools
• Proficiency in Microsoft Office and data analytics
Contribute to the fight against financial crime while developing your expertise in AML investigations and compliance.
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Title: AML Investigator at Tru Cooperative Bank
Company: Envision Financial
Location: Toronto, Canada
Category:
