Financial Crime Investigations Lead - Halifax - beBeeInvestigations

    beBeeInvestigations
    beBeeInvestigations Halifax

    5 days ago

    Job title: Director, AML Investigations – Canadian Banking

    Description

    Key Job Responsibilities:

    • To lead the Anti-Money Laundering (AML) Compliance Program across various sectors, ensuring adherence to relevant regulations.

    Fundamental Qualifications and Skills Required:

    1. A proven track record in financial crime investigations.

    Benefits of this Opportunity


    This role provides opportunities for professional growth and development within a collaborative environment that fosters innovation. By leveraging your expertise, you will make significant contributions to our organization's success.

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