Enquêteur II, Enquêtes sur les risques liés aux crimes financiers

Job Overview

Conduct investigations of moderate complexity for both internal and external cases. Recommend for demarket and/or freezing accounts by the appropriate investigative unit. Conduct adjudications of moderate complexity. May provide QA/review and mentorship of a team. Applies reasonable grounds to suspect money laundering and terrorist financing.

Location

Ottawa, Ontario, Canada

Schedule

37.5 hours per week

Sector

Lutte blanchiment d’argent

Salary

$69,700 - $98,400 CAD

Responsibilities

• Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations.
• Conduct data analysis, manipulation and interpretation looking for patterns and anomalies.
• Initiate investigations and/or respond to emerging AML and Sanctions/ABAC risks.
• Assist with reviewing and investiga...