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- Are you looking for a challenging role where you will have the opportunity to have a huge impact on an industry leader? Do you have outstanding relationships and a creative streak? Do you have strong attention to detail?If so, this role may be for you! As a key member of the Finance team, the Assistant Finance Controller will be actively involved in all accounting and finance activities reporting to the Financial and Tax Controller.The details of this roleAre you looking for a challenging role where you will have the opportunity to have a huge impact on an industry leader? Do you have outstanding relationships and a creative streak? Do you have strong attention to detail?If so, this role may be for you! As a key member of the Finance team, the Assistant Finance Controller will be actively involved in all accounting and finance activities reporting to the Financial and Tax Controller.The details of this role
- #hiring #AML As an Investigator in the Canadian Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects Team (SIUP), you will contribute to the success of our AML operations by conducting comprehensive investigations related to money laundering (ML) and terrorist financing (TF). You will analyze time-sensitive transaction monitoring cases to determine the reasonableness of client activities, recommend next steps based on findi#hiring #AML As an Investigator in the Canadian Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects Team (SIUP), you will contribute to the success of our AML operations by conducting comprehensive investigations related to money laundering (ML) and terrorist financing (TF). You will analyze time-sensitive transaction monitoring cases to determine the reasonableness of client activities, recommend next steps based on findi
