Opportunity Description
Elevate your career as Manager in the Financial Intelligence Unit at Equitable Bank. Lead AML investigations and enhance compliance processes in this hybrid role.
In this leadership position, you'll support the Associate Director while providing guidance on AML/ATF investigations. You'll manage a dedicated team, assess suspicious activities, and contribute to the development of training and standard operating procedures. Your analytical skills will be vital in navigating complex investigations and ensuring reports meet FINTRAC standards.
Key Responsibilities:
• Lead AML investigations and case reviews
• Deliver training on due diligence techniques
• Manage performance of investigation team
• Liaise with regulatory bodies as needed
• Identify process efficiencies in AML operations
Requirements:
• Degree in Business, Law, or Accounting preferred
• Minimum of 5 years in AML/ATF investigations
• Proven c...
In this leadership position, you'll support the Associate Director while providing guidance on AML/ATF investigations. You'll manage a dedicated team, assess suspicious activities, and contribute to the development of training and standard operating procedures. Your analytical skills will be vital in navigating complex investigations and ensuring reports meet FINTRAC standards.
Key Responsibilities:
• Lead AML investigations and case reviews
• Deliver training on due diligence techniques
• Manage performance of investigation team
• Liaise with regulatory bodies as needed
• Identify process efficiencies in AML operations
Requirements:
• Degree in Business, Law, or Accounting preferred
• Minimum of 5 years in AML/ATF investigations
• Proven c...
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