About this role
The AML/ATF Specialist position is classified as a Level ll investigative role within a structured three-tier framework. The ideal candidate will be a seasoned AML/ATF professional and recognized subject-matter expert, demonstrating a strong track record in executing complex investigations and performing enhanced due diligence (“EDD”) for both new and existing high-risk Member relationships. Key responsibilities include managing a broad spectrum of investigations, encompassing matters related to FINTRAC initiatives (for example, human trafficking and ideologically motivated violent extremism), production orders, politically exposed persons (“PEP”), sanctions evasion, negative media, and high-risk monitoring.