Senior Investigator/AML Manager

Manager, AML Financial Intelligence Unit (FIU) Investigations Location: Halifax, NS (Onsite) Employment Type: Full-time, Permanent Job Overview Act as the Subject Matter Expert (SME) on AML Investigations within the Canadian Banking FIU Investigations team. Collaborate with team members to provide expert guidance on AML investigation processes and compliance requirements. Responsibilities Obtain files of access setup for Capital Markets systems and reconcile access approvals. Investigate situations where approvals are missing to determine if an access control violation occurred. Coordinate with stakeholders to resolve access issues and ensure compliance with regulatory standards. Provide technical expertise and support during AML investigations. Qualifications Experience in AML investigation or related financial regulatory roles. Strong analytical and problem‑solving skills. Excellent communication and teamwork abilities.

Knowledge of Capital Markets systems and access control processes is a plus. #J-18808-Ljbffr