Compliance Risk Investigations Specialist
Regina, SKFull Time
HG
HR Ghost Board
5+ YOECandidates need post-secondary education in finance, commerce or business, or equivalent experience, plus about 5 years in AML, financial crime compliance or risk. Strong analytical judgment, attention to detail and collaboration are required, while investigation experience, FATCA/CRS knowledge and an AML designation such as CAMS are assets.
Regulatory compliance, Decision making, Anti-money laundering, CRS, Attention to detail, Reporting