Financial Crime Analyst Vancouver (Canada)

Financial Crime Analyst Vancouver (Canada)

07 Oct
|
Aviso Wealth
|
Canada

07 Oct

Aviso Wealth

Canada

Aviso Wealth: At Aviso, we are dedicated to improving the financial well-being of Canadians.

As a leading wealth management organization, we are committed to leadership, innovation, partnership, responsibility, and community.

Working with talented and energetic specialists who exemplify our values every day, you will quickly notice that our people and agile ‘oneaviso’ culture sets us apart.

If you are looking for interesting and challenging work, at a company committed to its people, find out more about what Aviso has to offer at .

The Chance: We’re looking to fill an opening for a Financial Crime Analyst to join our Compliance team.

Reporting to the Manager AML Compliance, the Financial Crime Analyst is responsible for reviewing incidents of suspected fraud and AML risks against Aviso and its clients and ensure compliance to regulatory requirements and internal policy controls.

The Financial Crime Analyst will conduct in-depth investigations and effectively take appropriate actions.

As

📌 Financial Crime Analyst Vancouver (Canada)
🏢 Aviso Wealth
📍 Canada

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