Job Description
Become an integral part of the Anti-Money Laundering Operations team as an AML Investigator at Tru Cooperative Bank. Your insights will help detect and prevent financial crimes.
This essential role involves conducting thorough investigations into suspicious activities related to money laundering and terrorist financing. You will collaborate with management to determine risks and reporting requirements, and your analytical skills will contribute to maintaining compliance with all necessary regulations. The AML Investigator will engage with various stakeholders, providing expert advice and support.
Key Responsibilities:
• Conduct in-depth investigations of suspicious transactions
• Monitor compliance with current AML regulations
• Serve as a liaison with law enforcement and regulatory bodies
• Evaluate risks and recommend preventative measures
• Provide training on AML processes to coworkers
Requirements:
• Diploma in Criminology or related field required
• ...
This essential role involves conducting thorough investigations into suspicious activities related to money laundering and terrorist financing. You will collaborate with management to determine risks and reporting requirements, and your analytical skills will contribute to maintaining compliance with all necessary regulations. The AML Investigator will engage with various stakeholders, providing expert advice and support.
Key Responsibilities:
• Conduct in-depth investigations of suspicious transactions
• Monitor compliance with current AML regulations
• Serve as a liaison with law enforcement and regulatory bodies
• Evaluate risks and recommend preventative measures
• Provide training on AML processes to coworkers
Requirements:
• Diploma in Criminology or related field required
• ...