Senior aml examiner, investigator - financial crime - 87461-1 - Randstad - ref. y25310823
Randstad Toronto
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
Royal Bank of CanadaToronto
Job Summary
Job Description
What is the opportunity?
The role of Senior Manager AML Investigation - Correspondent Banking will be in charge of planning and coordinating money laundering (ML) and terrorist financing (TF) investigations referred...
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