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Financial Crimes Investigator

1 month ago

Toronto, Ontario, Canada Equitable Bank Full time

About this Role:

We are seeking a highly skilled Financial Crimes Investigator to join our Equitable Bank team. This role will be responsible for conducting complex investigations to identify and prevent financial crimes, ensuring the integrity of our operations and protecting our customers.

Key Responsibilities:

  • Conduct thorough investigations of financial crimes, including money laundering, terrorist financing, and cyber-enabled crimes.
  • Collaborate with law enforcement agencies and regulatory bodies to share intelligence and best practices.
  • Develop and implement risk management strategies to prevent financial crimes.
  • Analyze complex data to identify patterns and anomalies indicative of financial crimes.
  • Communicate findings and recommendations to senior management and stakeholders.

Requirements:

  • Minimum 5-7 years of experience in corporate security, fraud investigation, law enforcement, or a related field.
  • Proven experience in conducting complex investigations, preferably in the financial services sector.
  • Demonstrated experience working with law enforcement agencies and regulatory bodies.
  • Certified Fraud Examiner (CFE) or Certified Protection Professional (CPP) certification an asset.