Requisition ID: 171957
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
*** This is a temporary role ***
Purpose
Contributes to the overall success of the FIU by conducting investigations intended to effectively mitigate risk and address all relevant regulatory requirements. Ensures all activities conducted comply with governing regulations, internal policies and procedures.
Investigates time-sensitive cases referred to the FIU by the AOC, team members, and BNS partners for reasonable grounds to suspect (\xe2\x80\x9cRGS\xe2\x80\x9d) potential money laundering (\xe2\x80\x9cML\xe2\x80\x9d) and/or terrorist financing (\xe2\x80\x9cTF\xe2\x80\x9d).
Performs investigations and documents clearly reasoned findings and actions associated with FIU investigations, along with the delivery of timely disposition of such investigations.
Accountabilities
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