Senior AML Investigator

A leading financial institution in Canada is seeking a Senior Investigator for their Anti-Money Laundering team in Toronto. The role involves supporting AML investigations, maintaining compliance records, and ensuring adherence to regulatory processes. Candidates should have strong investigative skills, excellent communication abilities, and 2 to 4 years of...

We are currently seeking an AML Investigator to join our team. The AML Investigator will work as an integral member of the Anti-Money Laundering Operations team. The AML Investigator is responsible for the detection, prevention and investigation of anti-money laundering and terrorist financing activities. You will determine whether sufficient suspicion...

Job DescriptionWhat is the opportunity?   As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved in the implementation of the training in the Unit by mentoring staff and provide...

**What is the opportunity?** The Investigator (Commercial Banking Investigations) works as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. They plan, conduct and complete risk-based investigations into matters referred to the Unit. Through the gathering, analysis and evaluation of relevant information, the investigator...

**Job Summary** **What is the opportunity?** As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved in the implementation of the training in the Unit by mentoring staff and provide...

**P2 - AML/KYC Investigator**LocationCanada Posted DateApril 06, 2023Company Emailaccessibility@randstad.caCompany WebsiteJob typeFull Time They are looking for an experienced AML/KYC Investigator to join our team in Toronto. The role involves reviewing customer accounts and transactions to prevent financial crimes such as money laundering, terrorist...

A leading financial institution in Toronto is seeking a Director for AML Compliance to lead a team overseeing complex investigations. The role requires a minimum of 5 years of experience in financial crime investigations, as well as proven leadership skills. This position plays a critical role in ensuring compliance with AML regulations and optimizing...

A leading financial institution in Toronto is seeking a Director for AML Compliance to lead a team overseeing complex investigations. The role requires a minimum of 5 years of experience in financial crime investigations, as well as proven leadership skills. This position plays a critical role in ensuring compliance with AML regulations and optimizing...

A leading financial institution in Toronto is seeking a Director for AML Compliance to lead a team overseeing complex investigations. The role requires a minimum of 5 years of experience in financial crime investigations, as well as proven leadership skills. This position plays a critical role in ensuring compliance with AML regulations and optimizing...

Job DescriptionWhat is the opportunity?As a Senior Investigator (AML RBC Bank (Georgia) (RBCBG)) within the Anti-Money Laundering Financial Intelligence Unit (AMFIU), you are the Subject Matter Expert on AML Investigations. The AML Investigator supports and/or performs the day-to-day execution of regulatory processes, in particular processes designed to...