Job Description

Canadian Banking experience required

MUST HAVE:

1. 2+ years Experience working in a bank

2. 2+ years experience in Financial intelligence unit/AML within a bank

3. Investigative experience minimum 2 years

4. AML experience

5. Understanding of investigations on general basis

6. MS suite – excel, word, PP

7. Management experience

8. Certifications – ACAMS, ACFCS