Financial Investigator

Job SummaryJob DescriptionWhat is the opportunity?As a key member of our team, you will conduct and complete risk-based investigations into matters referred to the Unit, through the gathering, analysis, and evaluation of relevant information to determine whether sufficient suspicion exists of money laundering, financing of terrorism, or other criminal...

**Department**:Labour, Skills and Immigration **Location**:HALIFAX **Type of Employment**:Permanent **Union Status**:Exclusion - Non Union - NSPG **Closing Date**:07-Oct-24 (Applications are accepted until 11:59 PM Atlantic Time) **About Us**: The Department of Labour, Skills and Immigration - Immigration & Population Growth (IPG) has a big job. We are...

Job SummaryJob DescriptionWhat is the opportunity?The AML Investigation Support Team plays a crucial role in the execution of numerous workflows within RBC's AML FIU by:Planning, conducting, and completing risk-based investigations into matters referred to the Team, through the gathering, analysis, and evaluation of relevant information to determine whether...

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...

Job SummaryAs a key member of the AML Financial Intelligence Unit (FIU) Investigations team at Royal Bank of Canada, you will play a vital role in identifying and mitigating financial risks. Your expertise in AML regulations and compliance will be instrumental in ensuring the bank's adherence to regulatory requirements.Key ResponsibilitiesPlan, conduct, and...

Job SummaryAs a key member of the AML Financial Intelligence Unit (FIU) Investigations team, you will play a crucial role in identifying and mitigating financial risks. Your expertise in AML and risk management will be essential in ensuring compliance with regulatory requirements and protecting the bank's reputation.Key ResponsibilitiesConduct risk-based...

**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...

Company OverviewRoyal Bank of Canada is a leading financial institution with a strong commitment to innovation and growth.We strive to build inclusive teams and an equitable workplace for our employees to bring their true selves to work.SalaryThe estimated salary range for this position is between $120,000 and $180,000 per year, depending on experience.Job...

Requisition ID: 193931 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the Controls and Monitoring at the Contact Centres in Canada and international Canadian Banking support sites in Mexico, Colombia, and the Dominican Republic ensuring specific individual goals,...

Job SummaryJob DescriptionWhat is the opportunity?The AML Investigation Support Team (AMLIST) plays an important role in the execution of numerous workflows within RBC’s AML FIU by:Planning, conducting, and completing risk based investigations into matters referred to the Team, through the gathering, analysis, and evaluation of relevant information in...

Job SummaryJob DescriptionWhat is the opportunity?The Senior Manager, Commercial Banking AML Investigations plans and coordinates investigations referred to the Unit internally and by RBC partners.  This individual provides clearly reasoned and timely outcomes, findings and actions for the purpose of mitigating financial, regulatory, reputational and legal...

At Northbridge Financial Corporation, we're dedicated to providing a safer and brighter future for Canadian businesses. As an Insurance Claims Specialist in our Casualty and Litigation team, you'll play a critical role in handling complex liability claims.About the RoleWe're seeking a seasoned professional with a strong background in insurance claim handling...

Claims Adjuster Role OverviewAs a Claims Adjuster at Northbridge Financial Corporation, you will be part of a dynamic team that prioritizes customer experience and attention to detail. The Casualty and Litigation team handles a variety of claims across multiple lines of business, including Auto, CGL, Directors' and Officers', and Professional Liability...

**Job Summary** **What is the opportunity?** **What will you do?** - Gather information/intelligence from all available sources in order to determine whether sufficient suspicion of money laundering, financing of terrorism or other criminal activities exists, to justify making a report to the relevant Regulatory Authority for the purpose of complying with...

What it's like to be a Claims Adjuster at Northbridge Financial:As a Claims Adjuster, you will be part of a dynamic team that prides itself on having a sharp eye for detail while keeping the customer experience top of mind. The Casualty and Litigation team handles a variety of claims across several lines of business, including Auto, CGL, Directors' and...

1675 Grafton Street Halifax Nova Scotia,B3J 0E9 The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly collaborative effort that greatly enhances BMO’s ability to rapidly prevent,...

Claims Adjuster Role OverviewAs a Claims Adjuster with Northbridge Financial Corporation, you will be part of a dynamic team that prioritizes customer experience and attention to detail. The Casualty and Litigation team handles a variety of claims across multiple lines of business, including Auto, CGL, Directors' and Officers', and Professional Liability...

1675 Grafton Street Halifax Nova Scotia,B3J 0E9 This is part of BMO’s ongoing commitment to Indigenous applicants. Our recruitment team will reach out to those selected for further consideration. The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and...

1675 Grafton Street Halifax Nova Scotia,B3J 0E9 The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly collaborative effort that greatly enhances BMO’s ability to rapidly prevent,...

**Company Overview**Royal Bank of Canada is a leading financial institution dedicated to enhancing the well-being of our clients and communities. **Salary**The estimated annual salary for this role is between $80,000 - $120,000 CAD, depending on experience. **Job Description**We are seeking an AML Compliance Specialist to join our Financial Risk Management...