25 Sep
|
Conexus Venture Capital
|
Regina
25 Sep
Conexus Venture Capital
Regina
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 explicit 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 (Regina)
🏢 Conexus Venture Capital
📍 Regina