Senior AML Investigations & Compliance Specialist (Winnipeg)

Senior AML Investigations & Compliance Specialist (Winnipeg)

08 Sep
|
Conexus Venture Capital
|
Winnipeg

08 Sep

Conexus Venture Capital

Winnipeg

Conexus Venture Capital Inc. in Saskatchewan is seeking a Compliance Risk Investigations Specialist to strengthen second-line oversight across AML/CTF, FATCA/CRS, and Market Practice Code. You will assess complex cases, conduct investigations, and escalate risks with transparent summaries.

The role requires a finance or business background, 5 years in AML or financial crime, and AML designation progress. You will partner with Compliance, Operations, Risk, IT, and stakeholders to enhance controls and

📌 Senior AML Investigations & Compliance Specialist (Winnipeg)
🏢 Conexus Venture Capital
📍 Winnipeg

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