A leading financial services provider is seeking an experienced professional for their Anti-Money Laundering (AML) compliance team in the Niagara Region. The role involves conducting investigations, preparing reports for regulatory compliance, and ensuring adherence to financial crime regulations. Candidates should have experience in financial-crime investigations, excellent report-writing skills, and a commitment to continuous learning in a hybrid work environment. This position offers a salary range of CAD $46,400 to $69,600 annually. #J-18808-Ljbffr
Job Title
Senior AML/ATF Investigator – Hybrid Role