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The Global AML/ATF 2nd line of defense for Canadian Banking and Wealth (hereinafter referred to as “CBW”) serves as an escalation point for the business lines and units, as well as a facilitator for policy interpretations.
The Senior Investigator contributes to the overall success of the HRCO and the Canadian FIU, SIU, or the SIUP team but is a global role in scope which spans all LOBs by conducting money laundering (ML) and/or terrorist financing (TF) investigations and supporting the HRCO/FIU/SIU/SIUP manager, conducting reviews, and providing feedback on risks associated with any HRCO-designated high-risk customer activities escalated to AML Risk in Canadian Banking, Global Wealth Management (Canada), and other lines of business, as required.