Senior Investigator/AML Manager

Job description

Job Description What is the opportunity?: As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved in the implementation of the training in the Unit by mentoring staff and provide ongoing coaching and feedback on investigations and reports related to cases reviewed by staff in addition to completing your own investigations. You will determine whether sufficient suspicion exists of money laundering, financing of terrorism or other criminal activities, 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 from media scans, transaction monitoring, as well as Unusual Transaction Reporting via internal partners Maint...