Job Description

We are currently seeking an AML Investigator to join our team. 
The AML Investigator will work as an integral member of the Anti-Money Laundering Operations team. The AML Investigator is responsible for the detection, prevention and investigation of anti-money laundering and terrorist financing activities. You will determine whether sufficient suspicion exists of money laundering, financing of terrorism or other criminal activities, to justify making a report to the Regulatory Authority for the purpose of complying with legislative/regulatory requirements, and mitigating risk to Tru Cooperative Bank.
Here’s what would be included as a part of your typical day 
Investigation: Conducts investigations on suspicious activity that may be related to money laundering and/or terrorist financing activities, including preparing investigative reports with findings and recommendations gathered from the analysis of account history and source documents, lia...
            

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