AML Investigation Leader – Banking FIU

A leading Canadian bank is seeking a Manager for its AML Financial Intelligence Unit in Bedford. In this role, you will act as a Subject Matter Expert, overseeing investigations into money laundering and terrorist financing. The ideal candidate will have a strong AML background, exceptional analytical skills, and be able to communicate complex information clearly. You'll join a dynamic team focused on making a lasting impact through compliance and risk mitigation. The position offers opportunities for professional development and a balanced work environment.

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