Financial Crime Investigator - Montreal (administrative region) - beBeeInvestigations

    beBeeInvestigations
    beBeeInvestigations Montreal (administrative region)

    6 days ago

    Job title: AML Analyst: Investigations

    Description

    Job Title: Financial Crime Investigator

    Role Overview

    We are seeking an experienced and detail-oriented Financial Crime Investigator to join our Compliance team in Montreal. The successful candidate will be responsible for conducting thorough risk-based investigations, identifying potential financial crimes, and ensuring compliance with regulatory standards.


     
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