Investigator AML

Job Listing No: 9740000

Investigator AML

Toronto, ON – On site completion of case studies, testing both critical thinking skills and knowledge of relevant laws and regulations is conducted as part of hiring process and is a required step prior to any formal interview being offered. 7 month Contract REQUIREMENTS University level degree preferred Prior investigative background preferred Excellent report writing and presentation skills Advanced analytical/critical thinking skills Understanding of relevant laws and regulations in Canada pertaining to money laundering and terrorist financing and the ability to apply them accurately PRIMARY RESPONSIBILITIES and ACCOUNTABILITIES Plan, conduct and complete risk based investigations in the areas concerning money laundering and terrorist financing in line with approved processes and relevant laws and regulations, including but not limited to files originating from: Incidents generated internally on transactional activity identified through data analytics Incidents generated by (UTR) U… – Permanent – Full-time

Apply for this job.




Similar Jobs For "Investigator AML"



 Jobs by Indeed job search

Accident Investigator - 2019/20 Season

Company: Brimacombe
Location: Orono, ON
Seasonal Contract, Part-Time & Full-Time Options Available. Variable - Monday through Sunday, Evenings & Weekends. Assisting with first aid, as necessary. To apply for this job vacancy in Brimacombe you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 50 minutes ago

Financial Analyst

Company: UBC Sauder
Location: Vancouver, BC
Provides financial advice and training to administrators, managers, investigators, heads and directors on policies and procedures and how to understand UBC… To apply for this job vacancy in UBC Sauder you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 2 hours ago

Financial Analyst

Company: University of British Columbia
Location: Vancouver, BC
Provides financial advice and training to administrators, managers, investigators, heads and directors on policies and procedures and how to understand UBC… To apply for this job vacancy in University of British Columbia you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 4 hours ago

Research Asst/Tech 2

Company: UBC Sauder
Location: Vancouver, BC
Works under the supervision and reports to the Principal Investigator and Co-Project Lead. Failure to comply with national, provincial, institutional, or… To apply for this job vacancy in UBC Sauder you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 2 hours ago

Research Asst/Tech 2

Company: University of British Columbia
Location: Vancouver, BC
Works under the supervision and reports to the Principal Investigator and Co-Project Lead. Failure to comply with national, provincial, institutional, or… To apply for this job vacancy in University of British Columbia you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 4 hours ago






Note: This job listing with titled "Investigator AML" was indexed from different job portals. This job might be expired or closed for accepting CV's so we suggest to browse it from the new jobs menu of this site. Our website is an open community website for assisting job seeker so if you found some broken links or error in our site don't hesitate to contact us to fix the issue. Thank you for using our free services.


Get updated on daily job vacancies!

Be updated by pressing the Facebook Like or G+1 button bellow.