AML Financial Risk Investigator

2 weeks ago

Toronto, Ontario, Canada Royal Bank of Canada Full time
Job Summary

This role plays a key part in complying with legislative and regulatory requirements, while mitigating risk to RBC, in line with established policy.

Key Responsibilities
  • Plan, conduct, and complete risk-based investigations into matters identified from media scans, transaction monitoring, and Unusual Transaction Reporting via internal partners.
  • Maintain accurate records of all investigative actions and decisions taken.
  • Ensure that all material and information obtained is treated in accordance with legal and regulatory requirements and RBC policy.
  • Gather information/intelligence from all available sources to determine whether sufficient suspicion of money laundering, financing of terrorism, or other criminal activities exists.
  • Prepare relevant reports as required, including documentation in support of any action proposed based on the results of investigations.
Requirements
  • A background in AML within Canadian banking.
  • Strong investigative and analytical skills, coupled with the ability to think outside the box.
  • Exceptional verbal and written communication skills, with the ability to gather and present complex information in a simple and concise manner.
  • Completion of an undergraduate degree (Criminology/Criminal Justice Studies preferred).
What's In It For You?

We offer a comprehensive Total Rewards Program, including bonuses and flexible benefits, competitive compensation, and opportunities for development through coaching and managing.

  • AML Financial Crime Risk Investigator Specialist

    1 month ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job SummaryThis is an exciting opportunity to join The Toronto-Dominion Bank (Canada) as a highly skilled AML Financial Crime Risk Investigator Specialist. In this role, you will be responsible for conducting end-to-end moderate complexity EDD reviews/AML investigations specifically relating to MSBs including Principals, Branches and Agents, and other...

  • Financial Crime Risk Investigator

    4 weeks ago

    Toronto, Ontario, Canada TD Bank Full time

    Job SummaryThe AML Financial Crime Risk Investigator II, Enhanced Due Diligence, High Risk Customer Program, is responsible for conducting end-to-end moderate complexity EDD reviews/AML investigations specifically relating to high-risk customers and other referrals. This role requires authority in applying reasonable grounds to suspect money laundering,...

  • AML Financial Crime Risk Senior Investigator Enhanced Due Diligence

    5 days ago

    Toronto, Ontario, Canada TD Full time

    Job DescriptionWe are seeking a highly skilled AML Financial Crime Risk Senior Investigator to join our team. This is an exciting opportunity to leverage your expertise in conducting enhanced due diligence on high-risk customers and other specialized types of high-risk customers.About the RoleConduct quality control reviews of end-to-end EDD reviews/AML...

  • AML Risk Investigation Team Lead

    3 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    About This Opportunity:The Toronto-Dominion Bank (Canada) is seeking a skilled professional to lead our AML risk investigation team in Canada. As a key member of our compliance department, you will play a critical role in ensuring the bank's adherence to regulatory requirements and industry standards.Job Description:Lead a team of investigators responsible...

  • AML Investigations Lead

    2 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Immerse yourself in a challenging role as AML Investigations Lead - Canadian Banking at Royal Bank of Canada. With our team, you'll be responsible for leading investigations into money laundering and financing of terrorism cases. Your expertise will guide the team in understanding the complexities of these crimes and making informed decisions.About the...

  • Investigative Risk Specialist II

    2 weeks ago

    Toronto, Ontario, Canada TD Bank Full time

    About TD BankTD Bank is one of the world's leading global financial institutions, committed to delivering legendary customer experiences and enriching the lives of its customers, communities, and colleagues.We're a team of over 95,000 talented individuals working together to shape the future of banking. Our vision is to be the better bank, and we're...

  • AML Investigator

    2 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Unlock Your Potential as a Financial Crime InvestigatorWe are seeking a skilled and detail-oriented AML Investigator to join our team in Toronto, Canada. As an integral member of our Financial Intelligence Unit (FIU) Investigations team, you will play a key role in identifying and mitigating financial crime risks.About the RoleThis is a full-time salaried...

  • Financial Crime Risk Investigator II

    2 weeks ago

    Toronto, Ontario, Canada TD Bank Full time

    About the RoleWe are seeking an experienced Financial Crime Risk Investigator II to join our team in Toronto, Ontario, Canada. As a key member of our High Risk Customer Program, you will play a critical role in conducting enhanced due diligence reviews and AML investigations for high-risk customers.The successful candidate will possess strong knowledge of...

  • Financial Crime Investigator and Risk Management Professional

    4 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Overview of the RoleWe are seeking a skilled Financial Crime Investigator and Risk Management Professional to join our team at The Toronto-Dominion Bank (Canada). This role requires strong analytical and problem-solving skills, with the ability to conduct thorough investigations and provide expert advice on financial crime risk management.About the...

  • Senior AML Investigations Manager

    2 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job Summary: As a Senior AML Investigations Manager within the Royal Bank of Canada's (RBC) Anti-Money Laundering (AML) Financial Intelligence Unit (FIU), you will be responsible for leading high-priority investigations and implementing training programs to ensure compliance with regulatory requirements.About Us: RBC is committed to building inclusive teams...

  • Financial Crime Investigator

    2 weeks ago

    Toronto, Ontario, Canada VIDOCQ Full time

    About VIDOCQWe are a Canadian leader in financial crime and corporate intelligence, providing tailored investigation, intelligence, and risk management solutions. Our services offer a decisive edge in decision-making for discerning clients.As an employer, VIDOCQ provides dynamic career advancement opportunities, competitive benefits, and a stimulating...

  • Senior AML Investigator for Capital Markets

    2 weeks ago

    Toronto, Ontario, Canada S.i. Systèmes Full time

    We are seeking a highly skilled Senior AML Investigator to join our team in Toronto. As a key member of our Quality Control function, you will be responsible for performing thorough investigations in the KYC Onboarding and Periodic Refresh streams within Capital Markets.Key Responsibilities:Conduct quality checks on a broad range of money laundering...

  • AML Financial Crime Risk Analyst

    5 days ago

    Toronto, Ontario, Canada Bank of Montreal Full time

    Job Title: AML Financial Crime Risk AnalystCompany Overview:The Bank of Montreal is seeking a skilled AML Financial Crime Risk Analyst to join our Enterprise AML Office. As a key member of our team, you will play a crucial role in supporting the oversight and governance of Canadian AML reporting to FINTRAC.Salary:Estimated Salary Range: $90,000 - $120,000...

  • AML Financial Crime Risk Investigator I

    4 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    About The RoleWe are seeking an AML Financial Crime Risk Investigator I to join our team at TD Bank. As a key member of our organization, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from financial crime.This is an exciting opportunity for a highly motivated and experienced professional to join...

  • AML Fraud Detection Specialist

    1 week ago

    Toronto, Ontario, Canada Neo Financial Full time

    About NeoWe're a rapidly expanding fintech company dedicated to transforming financial services for Canadians.Salary$70,000 - $110,000 per year, depending on experience and qualifications.Job DescriptionThe AML Investigator role is a pivotal component of our Financial Crimes team. As a highly analytical hunter, you'll identify events that constitute true...

  • Financial Crime Investigator

    2 weeks ago

    Toronto, Ontario, Canada VIDOCQ Full time

    About VIDOCQWe are a Canadian leader in financial crime and corporate intelligence, providing tailored investigation, risk management solutions, and expert services to discerning clients. Our team of renowned experts collaborates on high-stakes mandates, fostering a culture of excellence.The RoleThis contract-based position involves acting as an AML analyst...

  • Financial Crime Investigations Manager

    2 weeks ago

    Toronto, Ontario, Canada TD Full time

    We are seeking a highly skilled Financial Crime Investigations Manager to lead our team in investigating, reporting, and mitigating AML risk. Reporting to an executive in the Financial Crimes Risk Management AML Financial Intelligence Unit, you will be responsible for guiding management on reasonable grounds to suspect (RGS), FINTRAC/OSFI, and other...

  • Financial Crime Investigator

    2 weeks ago

    Toronto, Ontario, Canada VIDOCQ Full time

    Explore a career at VIDOCQ, a Canadian leader in financial crime and corporate intelligence. Our tailored investigation, intelligence, and risk management solutions have earned the trust of discerning clients.About the CompanyVIDOCQ provides dynamic career advancement opportunities, competitive benefits, and a stimulating professional environment. Our...

  • AML Financial Crime Risk Investigator II

    2 months ago

    Toronto, Ontario, C6A, Ontario, Canada TD Full time

    Lieu de travail:CanadaHoraire:37.5Secteur d’activité:Lutte blanchiment d’argentDétails de la rémunération :Nous avons à cœur d’offrir une rémunération juste et équitable à tous nos collègues. En votre qualité de candidat ou de candidate, nous vous encourageons à avoir une conversation franche avec votre recruteur et à poser des questions...

  • AML Financial Risk Analyst

    1 week ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    About the OpportunityWe are seeking a highly skilled AML Financial Risk Analyst to join our team in Toronto, ON. This is an exciting opportunity to work with a leading financial institution and contribute to the prevention of financial crime.As an AML Financial Risk Analyst, you will be responsible for conducting risk assessments and analyzing data to...