Base: $59,500 - $84,000 cad; bonus/equity: not spe...
Aml, sanctions/abac investigation
Digital evidence analysis
Risk assessment and mitigation
Conduct thorough analysis, risk assessment and investigation of referred/assigned cases, applying new methodologies for analyzing digital evidence to reduce risk exposure
Job Summary
Conduct thorough analysis, risk assessment and investigation of referred/assigned cases, applying new methodologies for analyzing digital evidence to reduce risk exposure.
Lead work streams by acting as a project lead for small scale projects/initiatives and maintain appropriate project records, databases, and information.
Participate fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation and teamwork.
Matching Summary
Conduct thorough analysis, risk assessment and investigation of referred/assigned cases, applying new methodologies for analyzing digital evidence to reduce risk exposure.
Salary
Base: $59,500 - $84,000 CAD; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
AML, Sanctions/ABAC investigation
Digital evidence analysis
Risk assessment and mitigation
Bank procedures and systems knowledge
Fraud detection and loss prevention
Nice-to-have
Continuous process improvement
Teamwork and positive environment
Client experience focus
Emerging trends awareness
Key Requirements
2+ years experience
Undergraduate degree or equivalent work experience