Requisition ID: 198167
Tangerine is Canada's leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own internal community. It's important to us that our employees feel empowered and enthusiastic about belonging to our Orange culture.
The Senior Investigator contributes to the overall success of the Canadian Financial Intelligence Unit ("FIU") or the Special Investigation Unit ("SIU") by conducting potential money laundering ("ML") and / or terrorist financing ("TF") investigations. They will investigate time-sensitive cases referred to the FIU / SIU by AML Operations, and / or other internal or external sources, to effectively mitigate risk and identify all suspicious transactions, where there are reasonable grounds to suspect ("RGS"), and report said transactions, via suspicious transaction reports ("STRs") to FINTRAC. In addition they will ensure all activities conducted comply with governing regulations, internal policies and procedures. Lastly, they are responsible for performing investigations and documenting clearly; any reasoned findings and actions associated with FIU / SIU investigations, along with the delivery of timely disposition of such investigations.
Is this role right for you? In this role, you will:
Do you have the skills that will enable you to succeed? We'd love to work with you if you have experience with:
What's in it for you?
Location(s): Canada : Ontario : Toronto
At Tangerine we value the unique skills and experiences each individual brings to the team, and are committed to creating and maintaining an inclusive and accessible environment. If you require accommodation during the recruitment and selection process, please let our Recruitment team know.