Our client, a leading Canadian financial institution, is seeking an experienced Senior AML Examiner/Investigator- Financial Crime to support their second-line compliance team. This role is critical in strengthening the institution’s internal defense mechanisms against money laundering and terrorist financing activities. The successful candidate will work closely with senior directors and compliance professionals to plan, execute, and report on examinations
Our client, a leading Canadian financial institution, is seeking an experienced Senior AML Examiner/Investigator- Financial Crime to support their second-line compliance team. This role is critical in strengthening the institution’s internal defense mechanisms against money laundering and terrorist financing activities. The successful candidate will work closely with senior directors and compliance professionals to plan, execute, and report on examinations
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