Global Financial Crime Surveillance Lead

A leading international bank in Vaughan is seeking an experienced professional to manage compliance related to financial crimes. The role involves overseeing investigations and the implementation of financial crime controls while aligning with regulations. Candidates should have over 8 years of experience and a strong background in compliance. The position...

Job Summary As a leader in Financial Crime & Surveillance Operations, you will guide a team of specialists in conducting surveillance and transaction monitoring to support the group's business strategy. You will foster a culture of transparency, trust, and risk awareness, ensuring that ethical, legal, regulatory, and policy-compliant behavior is standard....

Job Summary There are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective and secondly to support Country Head of FCSO insofar as they relate to the management and oversight of controls related processes. The incumbent has to be mindful of conflict of interest in discharging the...

A global banking institution in Vaughan is seeking an Associate Director for Financial Crime Compliance specializing in Sanctions. This role includes advising on sanctions laws, preparing management reports, and ensuring compliance across the organization. The ideal candidate should have robust experience in financial crime compliance, excellent...

A global banking institution in Vaughan is seeking an Associate Director for Financial Crime Compliance specializing in Sanctions. This role includes advising on sanctions laws, preparing management reports, and ensuring compliance across the organization. The ideal candidate should have robust experience in financial crime compliance, excellent...

Job Summary The role sits within the Compliance, Financial Crime (CFCR), and Conduct Risk team. Specifically supporting the Corporate & Investment Banking businesses. The team is part of the global advisory team working with Business, COO, and Risk stakeholders. The role Supports the strategy and direction of the CFCR department, providing oversight and...

Job Summary The role sits within the Compliance, Financial Crime (CFCR), and Conduct Risk team. Specifically supporting the Corporate & Investment Banking businesses. The team is part of the global advisory team working with Business, COO, and Risk stakeholders. The role Supports the strategy and direction of the CFCR department, providing oversight and...

Key Responsibilities Domain Responsibilities The role requires strategic thinking and technical expert with a strong background in financial crime detection and prevention, specifically using advanced analytical methodologies. This role require hands‑on expertise to design, develop and deploy analytics/models to detect suspicious activities and financial...

Key Responsibilities Domain Responsibilities The role requires strategic thinking and technical expert with a strong background in financial crime detection and prevention, specifically using advanced analytical methodologies. This role require hands‑on expertise to design, develop and deploy analytics/models to detect suspicious activities and financial...

Key Responsibilities Design, Devop and deploy models for anomaly detection, behaviour profiling, network analysis, predictive scoring for TM Solutions and act as a single Point of Contact for assigned AML Transaction Monitoring Modelling related matters. Perform data exploration, feature engineering and ensuring models are accurate, efficient and scalable....