Location
toronto
Job Type
Full-time
Posted
July 13, 2026

Job Description

Responsibilities

  • Lead a highly specialized team responsible for complex investigations
  • Manage and assign caseloads
  • Conduct investigations and prepare applicable documents
  • Collaborate with external organizations for intelligence

Requirements

  • Undergraduate degree or equivalent work experience
  • 7+ years experience
  • Strong people leadership
  • Sound risk judgment
  • Deep AML investigative expertise

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