Tbkbank
Financial Crime Investigator II
Dallas, TX · Mid
Sponsorship not specifiedDetected 22 days ago
ComplianceExcelCustomer SupportCommunicationCritical ThinkingAdaptabilityMicrosoft Office
About the role
- At Triumph, our vision is a world where freight transactions are accurate and seamless on the most modern and secure freight transaction network.
- Role Summary Are you passionate about protecting the financial system and investigating suspicious activity?
- In this role, you'll play a key part in monitoring Canadian payment activity, conducting complex financial crime investigations, and ensuring compliance with FINTRAC regulations.
Responsibilities
- Maintain thorough case documentation and supporting evidence for investigations and regulatory filings.
- Support regulatory audits, examinations, and quality control reviews for both Canadian and U.S. compliance programs.
- Partner with internal teams to better understand customer relationships and financial crime risk.
- Assist with Enhanced Due Diligence (EDD) reviews and provide backup support for additional financial crime monitoring activities.
- Ability to manage multiple priorities while meeting regulatory deadlines.
Requirements
- At least two years of experience in financial crimes investigations, AML compliance, fraud investigations, or a related field.
- Proficiency with Microsoft Excel, including formulas and pivot tables, along with the Microsoft Office Suite.
Nice to have
- Associate's degree required
- Bachelor's degree preferred.
- Experience with Canadian AML regulations, FINTRAC reporting, or Canadian payment systems is highly preferred.
- Understanding of banking operations, payment systems, and financial crime risks is a plus.
Benefits
- Medical, Dental, Vision, Paid Time Off, 401k and much more.
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This listing is sourced directly from Tbkbank's careers page and normalized into a canonical job model.