Current jobs related to AML Investigator - Toronto ON - Groom & Associates(és)

  • AML Investigator

    7 days ago

    Old Toronto, Ontario, Canada TD Full time

    Job Title: AML InvestigatorTD is seeking a highly skilled AML Investigator to join our team. As an AML Investigator, you will be responsible for conducting end-to-end investigations of complex and sensitive cases to determine potential suspicious activities.Key Responsibilities:Conduct thorough investigations of AML cases, including reviewing and analyzing...

  • AML Investigator

    7 days ago

    Old Toronto, Ontario, Canada TD Full time

    Job Title: AML InvestigatorTD is seeking a highly skilled AML Investigator to join our team. As an AML Investigator, you will be responsible for conducting end-to-end investigations of complex and sensitive cases to determine potential suspicious activities.Key Responsibilities:Conduct thorough investigations of AML cases, including reviewing and analyzing...

  • Aml Investigator

    3 months ago

    Toronto, Canada AJ Company Full time

    **About us** We are professional, _agile_ and professional. Our work environment includes: - Modern office setting - Food provided - Modern office setting - Growth opportunities - Work-from-home days **Responsibilities**: - Conduct thorough investigations into financial irregularities or suspected fraud - Review and analyze financial statements,...

  • AML Investigator

    2 weeks ago

    Toronto, Ontario, Canada RBC - Royal Bank Full time

    Investigator role in AML Financial Intelligence Unit, conducting risk-based investigations, gathering and analyzing information, and determining suspicious activities. Job Title: Investigator (Canadian Banking) About the Role: As an integral member of the AML Financial Intelligence Unit (FIU) Investigations team, you will plan, conduct, and complete...

  • AML Investigator

    1 week ago

    Toronto, Ontario, Canada RBC - Royal Bank Full time

    As an Investigator (Canadian Banking) at RBC, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team, conducting risk-based investigations into matters referred to the Unit. Key responsibilities include: Planning, conducting, and completing risk-based investigations into matters identified from media scans,...

  • AML Investigator

    2 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryWe are seeking a highly skilled and detail-oriented AML Investigator to join our team at the Royal Bank of Canada. As an integral member of our Financial Intelligence Unit (FIU), you will play a key role in identifying and mitigating financial risks.Key ResponsibilitiesConduct risk-based investigations into matters referred to the FIU, gathering...

  • AML Investigator

    2 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryWe are seeking a highly skilled and detail-oriented AML Investigator to join our team at the Royal Bank of Canada. As an integral member of our Financial Intelligence Unit (FIU), you will play a key role in identifying and mitigating financial risks.Key ResponsibilitiesConduct risk-based investigations into matters referred to the FIU, gathering...

  • AML Investigator

    1 week ago

    Toronto, Ontario, Canada RBC - Royal Bank Full time

    Job SummaryWe are seeking a highly skilled AML Investigator to join our team at RBC - Royal Bank. As an integral member of our Financial Intelligence Unit (FIU), you will play a key role in identifying and mitigating financial risks.Job DescriptionWhat is the Opportunity?The successful candidate will be responsible for planning, conducting, and completing...

  • AML Investigator

    1 week ago

    Toronto, Ontario, Canada RBC - Royal Bank Full time

    Job SummaryWe are seeking a highly skilled AML Investigator to join our team at RBC - Royal Bank. As an integral member of our Financial Intelligence Unit (FIU), you will play a key role in identifying and mitigating financial risks.Job DescriptionWhat is the Opportunity?The successful candidate will be responsible for planning, conducting, and completing...

  • AML Investigator

    1 week ago

    Toronto, Ontario, Canada RBC - Royal Bank Full time

    Job SummaryWe are seeking a highly skilled AML Investigator to join our team at RBC - Royal Bank. As an integral member of our Financial Intelligence Unit (FIU), you will play a key role in identifying and mitigating financial risks.Job DescriptionWhat is the Opportunity?The successful candidate will be responsible for planning, conducting, and completing...

  • AML Investigator

    4 weeks ago

    Toronto, Canada Royal Bank of Canada Full time

    Job SummaryJob DescriptionWhat is the opportunity? As an Investigator (Canadian Banking), you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into matters referred to the Unit. Through the

  • Aml Investigator

    4 weeks ago

    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** As an Investigator (Canadian Banking), you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into matters referred to the Unit. Through the gathering, analysis and evaluation of relevant information, you...

  • AML Investigations Manager

    3 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    About the RoleWe are seeking a highly skilled and experienced Manager to join our AML Financial Intelligence Unit (FIU) Investigations team at the Royal Bank of Canada.Key ResponsibilitiesLead and mentor a team of AML investigators in conducting complex investigations and implementing effective mitigation strategies.Develop and maintain in-depth knowledge of...

  • AML Investigations Manager

    3 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    About the RoleWe are seeking a highly skilled and experienced Manager to join our AML Financial Intelligence Unit (FIU) Investigations team at the Royal Bank of Canada.Key ResponsibilitiesLead and mentor a team of AML investigators in conducting complex investigations and implementing effective mitigation strategies.Develop and maintain in-depth knowledge of...

  • Aml Investigator

    17 hours ago

    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** As an Investigator (Canadian Banking), you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into matters referred to the Unit. Through the gathering, analysis and evaluation of relevant information, you...

  • AML Investigations Lead

    3 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    About the RoleWe are seeking a highly skilled and experienced AML Manager to join our Canadian Banking team. As a key member of our AML Financial Intelligence Unit (FIU) Investigations team, you will be responsible for leading investigations into potential money laundering and terrorist financing activities.Key ResponsibilitiesAct as a Subject Matter Expert...

  • AML Risk Investigator

    2 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job Summary **Role Overview** As a key member of the Royal Bank of Canada's Anti-Money Laundering (AML) Financial Intelligence Unit (FIU) Investigations team, you will play a critical role in identifying and mitigating financial crime risks. Your expertise will be instrumental in planning, conducting, and completing risk-based investigations into matters...

  • AML Risk Investigator

    2 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job Summary **Role Overview** As a key member of the Royal Bank of Canada's Anti-Money Laundering (AML) Financial Intelligence Unit (FIU) Investigations team, you will play a critical role in identifying and mitigating financial crime risks. Your expertise will be instrumental in planning, conducting, and completing risk-based investigations into matters...

  • AML Investigator

    4 weeks ago

    Toronto, Canada Royal Bank of Canada> Full time

    Job SummaryJob DescriptionWhat is the opportunity? As an Investigator (Canadian Banking), you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team.  You will plan, conduct and complete risk based investigations into matters referred to the Unit.  Through the gathering, analysis and evaluation of relevant...

  • AML Investigator

    3 weeks ago

    TORONTO, Canada Royal Bank of Canada Full time

    Job SummaryJob DescriptionWhat is the opportunity? As an Investigator (Canadian Banking), you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team.  You will plan, conduct and complete risk based investigations into matters referred to the Unit.  Through the gathering, analysis and evaluation of relevant...

AML Investigator

4 months ago

Toronto ON, Canada Groom & Associates(és) Full time

Title: AML Investigator - JuniorStatus: 6 month Contract, Full timeSalary: $20/hrLocation: Toronto, ON - Hybrid - Must be onsite Tuesdays to Thursdays at the downtown Toronto office**This is a 6 month contract to begin immediately**Responsibilities:This is a Contract opportunity within our client’s Financial Crimes Services. This is a HYBRID role 3 days/week out of their Downtown Toronto office (4 days a week initially for training). Conduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and others.Responsibilities:Perform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines)Perform investigations and transaction analysisIdentify red flags / RGS indicators or unusual patterns of activity that may be indicative of criminal activity that potentially could lead to money laundering, terrorist financing, tax evasion, etc.Complete reports to be submitted to the regulators based on findings when necessary (suspicious transaction reports)Prepare case documentation as per client proceduresWork with a team to meet production targets depending on the specific projectWhat you bring to the role:1+ years of AML Investigation experience Experience managing alerts and navigating Investigation processes/programs in a Financial Intelligence Unit (FIU) environment Experience filing suspicious transaction reports (STR) to FINTRAC Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS) or other recognized AML/Financial Crimes certifications is preferred Transaction analysis, professionalism and excellent judgment concerning confidential matters Understanding of industry common screening and transaction monitoring tools such as: SAS, Actimize, Oracle, World-check, Lexis Nexis, Refinitiv and others. Experience in handling High Risk profiles cases Experience performing demarketing and/or remediation projectWe thank all candidates for showing interest in this role; however, only retained candidates will be contacted.For more information on our recruitment services, please visit our website