Manager, Canadian AML Alert Analysis Team - Halifax, Nova Scotia

Only for registered members Halifax, Nova Scotia, Canada

3 days ago

Default job background

Job Summary

The Canadian AML Alert Analysis Team (CAMLAAT) provides a triage function within the AML Financial Intelligence Unit (FIU). The Manager, Canadian AML Alert Analysis reviews transaction monitoring alerts and UTRs.
  • Conduct risk-based reviews of AML transaction monitoring and UTR alerts for all applicable business lines in accordance with CAMLAAT standards.
  • Gather, research, analyze & evaluate relevant information to determine whether sufficient suspicion exists of money laundering or other criminal activities.

Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Get full access

Access all high-level positions and get the job of your dreams.



Similar jobs

  • Only for registered members Halifax Full time

    The Canadian AML Alert Analysis Team provides a triage function within the AML Financial Intelligence Unit by reviewing flagged client activity and determining when client activity does not warrant further review and when client activity requires escalation to AML Investigations. ...

  • Only for registered members Halifax

    The Canadian AML Alert Analysis Team provides a triage function within the AML Financial Intelligence Unit by reviewing flagged client activity and determining when client activity does not warrant further review and when client activity requires escalation to AML Investigations. ...

  • Only for registered members Halifax, NS BW E

    The Canadian AML Alert Analysis Team (CAMLAAT) provides a triage function within the AML Financial Intelligence Unit (FIU). The Manager reviews transaction monitoring alerts and UTRs to determine if they warrant further AML investigation. · ...

  • Only for registered members Halifax, NS

    L'integrateur du programme planificateur supportera le groupe du programme pour développer et maintenir les horaires du programme. · Support avec la préparation des artefacts de planification (Structure de Rupture Globale (WBS), Plan Intégré Maître (IMP), Rapports) · ...

  • Only for registered members Halifax, NS

    Job summary: We are seeking a detail-oriented and analytical Financial Analyst to join our dynamic finance team. · ResponsibilitiesConduct comprehensive financial analysis using tools such as Microsoft Excel · ...

  • Only for registered members Halifax Full time $95,900 - $137,000 (CAD)

    Arcadis is looking for a Discipline Team Leader with a strong geotechnical / geo-structures background to develop and grow our design team in East Canada. · ...

  • Only for registered members Halifax Full time $3,418.96 - $4,273.75 (CAD)

    The Justice Supports and Services Division of the Department of Justice consists of three programs: each providing Nova Scotians access to critical programming and support. · ...

  • Only for registered members Halifax, NS

    + Job summary: Lockheed Martin Canada Inc. is seeking an experienced Instructional System Designer (ISD) to join our Technical Training team. · + Qualifications:Bachelor's degree from an accredited educational institution in the field of Adult Education, Instructional Systems Des ...

  • Only for registered members Halifax, NS

    The Functional Specialist will work on incident analysis, root cause identification and permanent fixes. · ...

  • Only for registered members Halifax, NS

    We're on the lookout for a full time Data Analyst. The ideal candidate is comfortable working between finance stakeholders and technical teams. · Analyze financial and operational data from multiple source systems. · Write and optimize SQL queries to extract, transform, and valid ...

  • Only for registered members Halifax, NS

    +Stage d'été pour les étudiants vétérinaires dans notre entreprise Santé Animale. Opportunité de travailler avec des professionnels de la santé animale et d'acquérir des connaissances sur les maladies vectorielles. · ...

  • Only for registered members Halifax, NS

    We are seeking a dynamic and customer-focused Customer Relations Specialist to join our team. · This role is essential in delivering exceptional service to our clients, managing customer inquiries, · and supporting sales initiatives. · ...

  • Only for registered members Halifax, NS BJ M

    Natural Forces is a leading Canadian clean energy developer seeking a Senior Project Finance Analyst to support its team members. The role will be based at the company's head office in downtown Halifax. · ...

  • Only for registered members Halifax

    TD Commercial Banking fournit des solutions financières à des entreprises nord-américaines. Notre gamme large de produits et services permet de répondre aux besoins de nos clients dans chaque secteur en leur proposant des solutions personnalisées pour construire une stratégie qui ...

  • Only for registered members Halifax TEMPORARY $16.75 - $31.02 (CAD)

    +At the Government of Nova Scotia... · + · This competition is part of... · + · Looking for a summer role where you can put your skills to work? · + · ...

  • Only for registered members Halifax, NS BJ V

    As a Corporate Financial Analyst you will provide sound timely financial advice to the Department of Finance and Treasury Board across a number of corporate responsibilities. · Preparing financial reporting and analysis to support TBO in monitoring corporate departmental expenses ...

  • Business Analyst

    1 month ago

    Only for registered members Halifax, NS BJ N

    We are seeking a highly skilled and detail-oriented Business Analyst to join our dynamic team. · The ideal candidate will play a critical role in analyzing business processes, · developing data-driven solutions, · and supporting project initiatives · Gather, analyze, and document ...

  • DataOps Engineer

    4 weeks ago

    Only for registered members Halifax, NS

    +The Sr. Developer role requires a seasoned professional with 8 to 12 years of experience in Power BI Service MS Power BI MS Excel Database and SQL. · +Develop and implement advanced data models using Power BI Service to enhance business intelligence capabilities. · Collaborate w ...

  • Only for registered members Halifax, NS

    +Job summary · Reporting to the AEOI Vice President and working with staff in Canada and the Philippines, the Manager will be responsible for coordination of Enhanced Information Reporting Services (Chapter 3 / 1042 / US withholding) and standard FATCA/CRS Services: engagements f ...

  • Only for registered members Halifax, NS

    This role will improve the accuracy of numerical ocean models for the sub-Arctic gateway in North Atlantic. · Set up regional ocean model configurations based on a selected modern ocean model system using realistic geometry and forcing data; perform high-resolution multi-decadal ...