Anti-Money Laundering (AML) Investigator
Canadian Tire(1 month ago)
About this role
The Anti‑Money Laundering Investigator will join Canadian Tire Bank’s AML team to support the bank’s AML/ATF/Sanctions program and contribute to detecting and preventing financial crime. The position offers opportunities for professional development and to build subject‑matter expertise in AML/ATF/Sanctions.
Required Skills
- AML Investigations
- Name Screening
- Transaction Monitoring
- Risk Assessment
- Due Diligence
- Enhanced Due Diligence
- Regulatory Reporting
- QA/QC Reviews
- Data Analysis
- Investigative Research
+4 more
Qualifications
- University Degree
- AML/AFC Certification (e.g., CAMS or CFCS)
About Canadian Tire
canadiantire.caGet anything from auto parts to home décor, outdoor living products, fitness/sports equipment, tools and more at Canadian Tire online or one of 500+ stores.
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