Financial Crime Investigation Specialist

Job Overview:We are seeking a skilled Anti-Money Laundering (AML) investigator to join our team at IFG - International Financial Group. As an AML investigator, you will be responsible for reviewing and analyzing financial transactions to detect potential money laundering and terrorist financing activities.The successful candidate will have a minimum of 4+...

IFG International Financial Group Ltd is seeking an experienced AML Manager to join their team. In this role, you will be responsible for managing and overseeing the day-to-day activities of a group of AML analysts, ensuring that all investigations are conducted in accordance with internal policies and external regulations.The successful candidate will have...

Job Overview:The Senior Financial Crimes Investigator role is responsible for conducting investigations and gathering intelligence information to identify and mitigate potential financial crimes. This role requires a high level of expertise in financial crimes investigation and a strong understanding of regulatory requirements.Responsibilities:Lead a team of...

**About the Role**We are seeking a highly skilled Financial Crimes Investigator to join our team at IFG International Financial Group Ltd. As an AML Analyst, you will be responsible for reviewing alerts generated by systems or manually to identify potential money laundering or terrorism financing, and escalating for investigation or reporting as needed.The...

As a key member of our Financial Crimes Investigation Team, you'll work closely with our Associate Vice President (AVP), FCRM and RTS Chapter Lead, Investigations, to review, assess, remediate, and design controls relating to the FCRM Program. You'll focus on enhanced due diligence, high-risk investigations involving insider risk, Production Orders, Grids,...

At EQ Bank | Equitable Bank, we're innovating the banking experience for Canadians. Our team of inquisitive and agile minds is dedicated to creatively transforming what's possible in banking.We serve over 670,000 people across Canada through our digital platform, eqbank.ca, which was named one of the top banks in Canada on the Forbes World's Best Banks list...

Career OpportunitiesWe are looking for a highly skilled and experienced Financial Crimes Investigation Manager to join our team at Capital One Canada. The ideal candidate will have a strong background in financial crimes investigation and experience leading a team of investigators.About the Role:Support and develop the lead investigators on the teamCreate...

About the Role:The AML Financial Crime Risk Senior Investigator (Production Orders, BCPIF, Grid Alerts) is a critical role that requires a high level of expertise and experience in conducting complex investigations related to financial crime, including money laundering, terrorist financing, sanctions, fraud, anti-bribery, and anti-corruption.This position...

Securian Canada, Inc is looking for a Head of Financial Crimes Investigation to lead their anti-fraud efforts. This role involves overseeing investigations, developing strategies, and collaborating with clients and stakeholders.Responsibilities:

Job Description:This role requires a highly skilled and experienced professional to lead a team of investigators in the production orders department. The ideal candidate will have a strong background in financial crime risk management, excellent leadership skills, and the ability to work collaboratively with colleagues across the organization.Key...

The TD Bank is a global leader in the financial services industry, serving over 27 million households and businesses across Canada, the US, and internationally. As a Financial Crime Risk Senior Investigator Lead, you will play a critical role in ensuring the integrity of our banking systems and maintaining the trust of our customers. Key Responsibilities:...

We are seeking a highly skilled Risk Investigator to join our team. As a key member of our financial crimes unit, you will be responsible for conducting thorough investigations into complex financial crime cases.Key Responsibilities:Conduct in-depth analyses of financial transactions and identify potential red flags.Develop and implement effective strategies...

AML Financial Crime Risk Senior Investigator (Production Orders, BCPIF, Grid Alerts)Lieu de travail: Toronto, Ontario, 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...

About the RoleWe are seeking an experienced professional to lead our Fraud Intelligence Unit (FIU). As a key member of our team, you will play a crucial role in preventing financial crime and protecting our customers' interests.Your key responsibilities will include:Leading a team of investigators to detect and investigate ongoing fraud attacksDeveloping and...

At Digitalrg, we are seeking an experienced Financial Crimes Prevention Specialist to join our team in Canada. The role involves reviewing customer accounts and transactions to prevent financial crimes such as money laundering, terrorist financing, and fraud.The responsibilities of this position include conducting AML/KYC reviews, analyzing transactions,...

INVESTIGATOR, FINANCIAL CRIMES AND MISCONDUCTBDCTorontoCAD 80,000 - 100,000We are banking at another level.Choosing BDC as your employer means working in a healthy, inclusive, and skilled workplace that puts forward the best conditions to bring together unique teams where employees are empowered to act. It also means being at the centre of ambitious economic...

Job SummaryThe MCAP Group of Companies is seeking a highly skilled Financial Crimes Prevention Specialist to join our Enterprise Risk team. As a key member of the team, you will play a critical role in ensuring the effectiveness of compliance controls for Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), Sanctions, and Fraud Prevention.Key...

About This RoleWe are seeking an experienced leader to join our team as a Financial Crime Investigation Team Lead. In this role, you will be responsible for conducting oversight of staff's work on a daily basis to ensure that AML policies and procedures are followed and productivity levels are maintained.Key Responsibilities:Perform a broad range of money...

We are banking at another level.Choosing BDC as your employer means working in a healthy, inclusive, and skilled workplace that puts forward the best conditions to bring together unique teams where employees are empowered to act. It also means being at the centre of ambitious economic and financial projects to see further and to do things differently, to...

Work Location: Vancouver, British Columbia, CanadaHours: 37.5Line of Business: Financial Crime Risk ManagementPay Details: 108,800 - 163,200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD.Job...