The AML/ATF Specialist position is classified as a Level ll investigative role within a structured three-tier framework. The ideal candidate will be a seasoned AML/ATF professional and recognized subject-matter expert, demonstrating a strong track record in executing complex investigations and performing enhanced due diligence (“EDD”) for both new and existing high-risk Member relationships. Key responsibilities include managing a broad spectrum of investigations, encompassing matters related to FINTRAC initiatives (for example, human trafficking and ideologically motivated violent extremism), production orders, politically expose...