AML Investigator - Financial Intelligence Unit

What is the opportunity?

As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team.  You will plan, conduct and complete risk based investigations into matters referred to the Unit.  Through the gathering, analysis and evaluation of relevant information, you will determine whether sufficient suspicion exists of money laundering, financing of terrorism or other criminal activities, to justify making a report to the Regulatory Authority.  As an Investigato...