Lead Investigator, QC AML FIU - Toronto, ON MX C
Only for registered members Toronto, ON MX C, Canada
4 days ago
Job summary
Conducts investigations to identify assess decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated documented managed and escalated by following standard operating procedures.Qualifications
- Typically between 4 - 6 years of relevant experience and a post-secondary degree in related field of study or an equivalent combination of education and experience.
- Investigative or compliance related experience is required.
Job description
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