The Tangerine Financial Intelligence Unit (FIU) is responsible for developing, implementing and maintaining the Tangerine FIU Anti-Money Laundering, Anti-Terrorist Financing and Sanctions Program. Tangerine Bank is subject to, and must comply with many Regulations promulgated by governments, regulators and self-regulating bodies. The Department is responsible for ensuring that Tangerine remains compliant with regulatory expectations as well as head office minimum standards. The Department is also responsible for ensuring adherence to sanctions regulations.
The Analyst, Financial Intelligence Unit (FIU) reports directly to the Manager, FIU. The Analyst’s key responsibilities include identifying possible instances of money laundering and terrorist financing activity, performing client name screening and assisting with the identification and maintenance of higher risk clients.
The Analyst, Financial Intelligence Unit (FIU) will be working in a traditional office environment and may be subject to special working conditions as needed by the business. Special working conditions may cover a range of circumstances from regular evening and weekend work, overtime, shift work, working outdoors and/or working with challenging clients.
Tangerine will make reasonable accommodations for the known physical or mental disabilities of an otherwise qualified employee or applicant for employment, unless undue hardship to Tangerine would result. Any applicant or employee who requires accommodation in order to perform the essential functions of a job should contact Human Resources or his or her supervisor.
All members of the Tangerine Team are responsible for managing risk and compliance within their departments. As such, employees should maintain and demonstrate the highest standards of integrity and ethical conduct in accordance with Tangerine policies, guidelines and directions.