Manager Aml Investigations - Correspondent Banking

Retirement World

Toronto, Canada
Base: not specified; bonus/equity: bonuses include...
Aml investigations expertise
Correspondent banking knowledge
Risk based investigation skills
As Manager, you lead by example to deliver results through the combined efforts of the team and by working collaboratively with colleagues and external partners

Job Summary

  • As Manager, you lead by example to deliver results through the combined efforts of the team and by working collaboratively with colleagues and external partners.
  • You conduct and complete risk based investigations into complex matters to determine whether sufficient suspicion exists of money laundering, financing of terrorism or other criminal activities to justify making a report to the Regulatory Authority.
  • A comprehensive Total Rewards Program including bonuses and flexible benefits and competitive compensation is offered along with opportunities to work in a dynamic, collaborative, progressive, and high-performing team.

Matching Summary

As Manager, you lead by example to deliver results through the combined efforts of the team and by working collaboratively with colleagues and external partners.

Salary

Base: Not specified; Bonus/Equity: Bonuses included; Benefits: Flexible benefits and competitive compensation

Skills & Requirements

Must-have

  • AML investigations expertise
  • Correspondent banking knowledge
  • Risk based investigation skills
  • Strong communication skills
  • Transactional data analysis
  • Collaboration with stakeholders

Nice-to-have

  • Certified Anti-Money Laundering Specialist (CAMS)
  • Experience in correspondent banking investigations
  • Mentoring and training implementation
  • Proficient online research skills
  • Progressive team environment

Key Requirements

  • Undergraduate degree in Finance or equivalent
  • Proven AML role experience
  • Certified Anti-Money Laundering Specialist (CAMS) designation
  • Correspondent banking investigations experience

Work Rights

Not specified

Tailored Resume

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