Job Description

Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team. As the Subject Matter Expert (SME) on AML Investigations, you will mentor team members, implement training, provide ongoing coaching and feedback on investigations and reports, and conduct your own investigations. You will determine whether sufficient suspicion of money laundering, financing of terrorism or other criminal activities exists to justify making a report to the Regulatory Authority.

What will you do?

• Act as a 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 for the team to ensure understanding of what is required in the role and processes are followed
• Plan, conduct and complete risk based investigations into matters identified...