- While this requisition is for a Senior Investigator role, candidates with no prior investigation experience and/or who are seeking entry... that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed...
Experience managing alerts and navigating Investigation processes/programs in a Financial Intelligence Unit (FIU) environment... Experience filing suspicious transaction reports (STR) to FINTRAC Certified Anti-Money Laundering Specialist (CAMS), Certified...