Location: Vancouver, British Columbia, Canada
Category: Finance
Salary: 60,000 - 80,000 CAD / yearly
Full-time
Insight Global is seeking an AML Investigator to join our team and support a financial services institution in managing AML compliance and regulatory relations.
Review and analyze data files for AML compliance
Identify and report suspicious activities and transactions
Conduct in-depth investigations into Suspicious Transaction Reports (STRs)
Ensure compliance with regulatory standards
3-5 years of AML or Fraud experience
Experience drafting STR's
Experience performing in-depth investigations
Experience providing due diligence work