![Groom & Associates(és)](https://media.trabajo.org/img/noimg.jpg)
Investigator Full-Time
4 weeks ago
Title: AML Investigator - Junior Status: 6 month Contract, Full time
Location: Toronto, ON - Hybrid - Must be onsite Tuesdays to Thursdays at the downtown Toronto office
**This is a 6 month contract to begin immediately**
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.
Perform investigations and transaction analysis
Identify 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.
Work with a team to meet production targets depending on the specific project
1+ years of AML Investigation experience
~ Experience managing alerts and navigating Investigation processes/programs in a Financial Intelligence Unit (FIU) environment
~ 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 project
For more information on our recruitment services, please visit our website
-
Investigator Full-Time
2 months ago
Toronto, ON, Canada Canadian Imperial Bank of Commerce Full timePersons with Disabilities - Anti-Money Laundering Investigator page is loaded Persons with Disabilities - Anti-Money Laundering Investigator Apply locations Toronto, ON time type Full time posted on Posted 2 Days Ago job requisition id 2321601 We’re building a relationship-oriented bank for the modern world. In these roles, you’ll be joining the...
-
Investigator Full-Time
4 weeks ago
Vaughan, ON, Canada SACK OFF 5TH Full timeS. and Canada, and online, at SaksOFF5TH.com, the company provides the best names in fashion at an incredible value through its merchandise authority, unparalleled brand access and seamless connection between ecommerce and stores. Discover your opportunity to become an expert in all aspects of Asset Protection at Saks OFF 5TH and play a vital part in...
-
Investigator Full-Time
2 months ago
Toronto, ON, Canada Canadian Imperial Bank of Commerce Full timeWe’re building a relationship-oriented bank for the modern world. At CIBC, we are on a mission to build the relationship-focused bank of the future and we are looking for First Nations, Métis and Inuit job-seekers to join our Risk Management Group. We are committed to creating an inclusive environment that reflects the diversity of our clients and our...
-
Surveillance Investigator
4 weeks ago
Hamilton, ON, Canada City of New York Full timeUnder the aegis of the NYC Department of Investigation (DOI), the New York City Housing Authority (NYCHA) Office of the Inspector General (OIG) conducts confidential and sensitive investigations into allegations of fraud, corruption, misconduct, and other improper activities by NYCHA employees, residents, and contractors. OIG also conducts proactive and...
-
Private Investigators, Surveillance
4 weeks ago
Toronto, Canada Xpera Risk Mitigation and Investigation LP Full timeCompany: Xpera Risk Mitigation and Investigation LP Private Investigators, Surveillance - Full Time (Multiple Roles in the Greater Toronto Area, Ontario, Canada) Xpera marks the spot where you achieve more! As Canada’s largest national investigation and risk mitigation firm, we are always looking for the smartest minds to help us excel in the industry. We...
-
Investigator
2 months ago
Toronto, ON, Canada Ombudsman for Banking Services and Investments Full timeAre you a talented investigator interested in public service and contributing to financial fairness and justice? We are currently looking for Investigators and Senior Investigators to join our team. Canada’s Ombudsman for Banking Services and Investments (OBSI) is a national, independent and not-for-profit organization that helps resolve and reduce...
-
Private Investigator
2 months ago
Toronto, ON, Canada CPIO Council of Professional Investigators - Ontario Full timeQuinn Investigations, an established investigation firm since 1991 servicing the Insurance, Corporate, Industrial and Legal industries, is seeking a Surveillance Investigator for the Toronto area. Applicants must have some experience performing stationary and mobile surveillance in a variety of environments, including rural, suburban, and inner-city areas....
-
Investigation Services Investigator
2 weeks ago
Greater Toronto Area, Canada Intrepid Investigations Full time**Position**:Investigation Services Investigator** **Full Time or Part Time available** A private Investigation organization distinguished by its reputation for quality, professional standards and employee recognition, Intrepid Investigations seeks experienced private investigators who are motivated by and enjoy working in a performance driven atmosphere...
-
Investigation Services Investigator
3 weeks ago
Greater Toronto Area, Canada Intrepid Investigations Full time**Position**:Investigation Services Investigator** **Full Time or Part Time available** A private Investigation organization distinguished by its reputation for quality, professional standards and employee recognition, Intrepid Investigations seeks experienced private investigators who are motivated by and enjoy working in a performance driven atmosphere...
-
Security Risk Investigator
2 months ago
Toronto, ON, Canada Ombudsman for Banking Services and Investments Full timeAre you a talented investigator interested in public service and contributing to financial fairness and justice? We are currently looking for Investigators and Senior Investigators to join our team. Canada’s Ombudsman for Banking Services and Investments (OBSI) is a national, independent and not-for-profit organization that helps resolve and reduce...
-
Workplace & Regulatory Investigator
4 weeks ago
Toronto, ON, Canada Barker Hutchinson & Associates Ltd. Full timeAt Barker Hutchinson we’re building a culture where differences are valued and where every employee is celebrated for their unique perspective. We want to add to our culture at Barker Hutchinson and we want you to be a part of that. Join us and be part of our intelligent, insightful, and dynamic team. Barker Hutchinson & Associates is recognized as an...
-
Investigation Services Investigator
7 days ago
Greater Toronto Area, Canada Intrepid Investigations Full timePosition:Investigation Services Investigator**Full Time or Part Time availableA private Investigation organization distinguished by its reputation for quality, professional standards and employee recognition, Intrepid Investigations seeks experienced private investigators who are motivated by and enjoy working in a performance driven atmosphere that...
-
Investigator
2 weeks ago
Toronto, Canada College of Nurses of Ontario Full time**Job Title**: Investigator **Job Status**: Permanent **Eligibility**: Open to any qualified applicant **INVESTIGATOR, Professional Conduct** - Assess incoming information for risk to the public. - Analyze information to determine the most appropriate regulatory response. - Conduct investigations into the competence and practice of nurses. - Conduct...
-
Investigator
2 weeks ago
Toronto, Canada CIRO OCRI Full time**Position Title: Investigator** **Department: Investigations** **Location: Toronto** **Status: Permanent Full-time (Hybrid)** CIRO is the national self-regulatory organization that oversees all investment dealers, mutual fund dealers and trading activity on Canada’s debt and equity marketplaces. CIRO is carrying on the regulatory functions of the...
-
Forensic Investigator Manager
4 weeks ago
Toronto, ON, Canada Goldbeck Recruiting Inc. Full timeRRSP matching, vacation, full medical/dental Our client is a multi-disciplinary engineering firm, offering services related to structural, environmental, forensics, fire investigations, mechanical, & building science engineering. We are looking to hire a Forensic Investigator Manager to join their dynamic team of engineers and technicians. This person...
-
Private Investigator
2 months ago
Toronto, Canada Northwood & Associates Full timeRequired for Toronto, GTA, Ontario We are currently recruiting for the position of Private Investigator. **Requirements**: - Own high quality hand held and pinhole camera equipment, and posses a sound knowledge of operating this equipment. - Valid Private Investigator Licence. - Ability to travel throughout the Province of Ontario - Ability to work...
-
Investigator
3 weeks ago
Toronto, Canada CIRO OCRI Full time**Position Title: Investigator (ID)** **Department: Enforcement** **Location: Toronto** **Status: Permanent Full-time (Hybrid)** - Manipulative, deceptive, or other trading activity impactful to market integrity - Conduct issues within the advisor/firm management of client relationships and activity - Corporate finance and investment banking activity -...
-
Private Investigator
3 weeks ago
Toronto, Canada Top Tier Investigations Inc Full timeTop Tier Investigations Inc. is looking to add talented private investigators to our existing team. If you thrive in fast-paced environments and excel in surveillance operations, we want to hear from you! **We offer** competitive hourly wage, paid travel/mileage, as well as performance bonus. Our team is second to none and if you would like to work with...
-
Private Investigator
2 months ago
Toronto, Canada Mantis Investigation Agency Full timeMantis Investigation is looking for hard-working and self-motivated Private Investigators to join our team! We're the oldest established private investigation firm in Ontario. We're a boutique establishment, offering our employees more than just a job as a surveillance drone. If you're looking for a place to _grow_, we're it! We offer flexible schedules,...
-
Private Investigator
4 hours ago
Toronto, Canada Mantis Investigation Agency Full timeMantis Investigation is looking for hard-working and self-motivated Private Investigators to join our team! We're the oldest established private investigation firm in Ontario. We're a boutique establishment, offering our employees more than just a job as a surveillance drone. If you're looking for a place to _grow_, we're it! We offer flexible schedules,...