Overview
Enhanced Due Diligence Investigator Compliance and Risk Management Jobs in Toronto, Canada at Coast Capital Savings
Position: Enhanced Due Diligence Investigator for Compliance and Risk Management
Embark on a critical journey as an Enhanced Due Diligence Investigator. Utilize your expertise to ensure compliance and transparency within a hybrid work setting.
In this 12-month fixed-term position, your role is paramount in analyzing member risk profiles and maintaining safe financial operations. You will engage in rigorous name screenings and background checks on potential high-risk members, applying advanced analytical tools for thorough assessments. Your meticulous documentation and reporting will support informed decision-making within the organization.
Key Responsibilities:
• Conduct in-depth analysis of financial transactions
• Perform daily and monthly name screenings
• Investigate backgrounds of high-risk members
• Prepare detailed reports and maintain clear records
• Identify gaps in procedures and recommend improvements
Requirements:
• Bachelor’s Degree or equivalent education
• 4 years experience in Financial Crime Risk
• Strong understanding of AML/ATF regulatory measures
• Preferred CAMS certification or equivalent
• Proficient analytical and problem-solving skills
Drive compliance and enhance financial security as you cultivate a safe environment against financial risks.
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Title: Enhanced Due Diligence Investigator Compliance and Risk Management
Company: Coast Capital Savings
Location: Toronto, Canada
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