Financial Crimes Investigator II — AML & FINTRAC Specialist
Triumph
Triumph is seeking a Financial Crimes Investigator II to join our Enterprise Risk & Compliance team in Dallas, Texas. This role involves monitoring Canadian payment activities, conducting investigations into suspicious transactions, and ensuring compliance with FINTRAC regulations. The ideal candidate will have a blend of analytical skills and experience in financial crimes investigations, working closely with various teams to identify and mitigate risks. Successful applicants should hold an Associate's degree, have strong communication skills, and be comfortable with regulatory reporting. Triumph offers great benefits, including Medical, Dental, Vision, and 401k. #J-18808-Ljbffr Triumph
Vacancy posted 3 days ago
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