Description du poste

Conduct end-to-end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying reasonable grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts by the appropriate investigative unit).

Lieu de travail

Ottawa, Ontario, Canada

Horaire

37.5 hours per week

Secteur d’activité

Lutte contre le blanchiment d’argent

Rémunération

$81,600 - $115,200 CAD

Responsabilités Customer

• Conduct a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime
• Apply sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats
• Assess and prioritize files an...