Investigator, Financial Intelligence Unit

July 5

🔄 Hybrid – Toronto

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EQ Bank | Equitable Bank

EQB Inc. (formerly Equitable Group Inc.) trades on the Toronto Stock Exchange (TSX: EQB and EQB$1. .$1

Lending • Mortgages • Residential Lending • Commercial Lending • Reverse mortgages

1001 - 5000

Description

• Planning, conducting, and completing risk-based investigations for alerts • Gathering information/intelligence to support the suspicion of money laundering, financing of terrorism or other criminal activities • Prepare relevant reports with utmost accuracy • Maintaining accurate records of all investigative actions • Ensure investigations are completed within defined timelines • Support business units by providing advice on inquiries, escalations, and/or resolutions • Identify areas of improvement and make recommendations • Personally responsible and accountable for self development • Immediately escalate any issues, including system issues • Identify major AML/ATF risk trends • Assist the AML Management by supporting new initiatives and requirements

Requirements

• Post-secondary education in business or finance with a minimum of 3 years of experience working within the at a regulated financial institution in Canada (preferably AML) • Working knowledge of regulatory requirements for AML/ATF and sanction risk, industry best practices and/or organizational goals for AML/ATF typologies; • Proficient knowledge of Microsoft Office (Word, Excel, and PowerPoint) and internet/web navigation • Strong organizational skills, demonstrates ability to prioritize assignments, projects and multi-task within restricted time constraints; • Excellent verbal and written communication skills; • Proven analytical and problem-solving skills; • Excellent interpersonal skills with the ability to work individually or as part of a team; • Strong attention to detail with the ability to review one’s own work; • AML designation (CAMS/CFCS) is preferred; • Experience in adjudicating transaction alerts and monitoring for retail banking an asset; and • Bilingualism is an asset (English and French)

Benefits

• 11 paid holidays • Generous Accrued Time Off increasing with years of service • Generous paid sick time • Annual day of service

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