Senior Consultant, Financial Crimes Specialist

Robertson & Company Ltd. is seeking an experienced Senior AML Financial Crime Compliance Lead to join their team in Toronto.We offer a competitive salary of $120,000 per year, commensurate with experience, and a comprehensive benefits package.About the RoleThis is a 6-month contract opportunity as a Senior AML Financial Crime Compliance Lead. As a key member...

Senior Manager, Financial Crimes Advisory Job OpportunityKPMG Canada is seeking an experienced Senior Manager to lead its Financial Crimes advisory team.About the RoleWe are looking for a seasoned professional with a strong background in financial crimes to provide direction and leadership for our team. As a Senior Manager, you will be responsible for...

**Job Summary:**We are seeking a skilled Senior Financial Crime Investigator, Compliance Specialist to join our team at Bank of Montreal. In this role, you will be responsible for conducting thorough investigations to identify potential financial crimes, assessing risks, and developing strategies to mitigate them.**Key Responsibilities:**Conduct independent...

At Royal Bank of Canada, we are committed to maintaining a strong culture of integrity and ethics. As a Senior Investigator in our Corporate Investigation Services team, you will play a critical role in identifying and mitigating financial crime risks across the organization.Job OverviewAs a Senior Investigator, you will be responsible for conducting complex...

Are you passionate about helping organizations mitigate financial crime risks? Do you want to work for one of the top 5 banks in Canada?About the RoleThe AML Financial Crime Risk Investigative Analyst provides analytical and operations process support within a defined area. As a key resource and specialist, you will build and maintain knowledge of relevant...

Randstad is seeking a highly skilled Financial Crime Risk Investigative Specialist to join our team in Canada. As a top 5 bank, we are committed to providing exceptional service and opportunities for growth.

About the RoleWe are seeking an experienced Risk Management Leader to join our team as a Senior Manager, Financial Crimes and AML Internal Audit. This is a critical leadership role that will oversee enterprise-level audit assurance projects, validate remediation of Financial Crimes regulatory issues, and contribute to the development of continuous monitoring...

Job SummaryA dynamic leadership role in Royal Bank of Canada's internal audit department is available for a seasoned financial crimes expert. This position requires a strong understanding of risk management, AML/Sanctions compliance, and corporate governance principles.About the RoleThe Senior Manager Financial Crimes and AML Audit will lead enterprise-level...

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...

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...

About RBCRoyal Bank of Canada is a leading financial institution committed to providing exceptional service and innovative solutions to our clients.Job SummaryWe are seeking an experienced Senior Manager, Financial Crimes and AML Internal Audit to join our team. As a leader in this role, you will be responsible for overseeing enterprise-level audit assurance...

Global Financial Crime Solutions Sales LeaderTorontoKYC/AMLA unique opportunity to join a global financial services consulting business to lead their global Financial Crimes solutions sales capability.Key criteria :10+ years of experience in sales or business development within financial services, ideally with a focus on FinCrime, risk management, or...

At the Bank of Montreal, we're seeking a skilled Senior Manager to lead our model validation efforts and prevent financial crime. This role is an excellent opportunity for someone who wants to make a real impact in preventing regulatory findings and financial loss due to model misuse.As a Senior Manager, you'll be responsible for validating and approving...

About the RoleTD is seeking a Senior Business Analyst to join our Financial Crime Risk Management team in Toronto, Ontario. This role will play a key part in analyzing and developing strategies to mitigate financial crime risk.Key ResponsibilitiesConduct analysis and provide insights to support business decisionsDevelop and maintain reports and dashboards to...

About UsThe TD Group is a global leader in the financial sector, representing the fifth-largest bank in North America by branch count. We serve over 27 million households and businesses in Canada, the United States, and worldwide. Our team of over 95,000 colleagues work together to deliver exceptional client experiences while driving economic growth.Our...

About KPMGKPMG is a leading global professional services firm, known for its expertise in forensic and financial crimes. Our team of experts helps clients identify and mitigate risks associated with money laundering, terrorist financing, corruption, and other legal and reputational threats.

TD is a global leader in the financial services industry, with over 95,000 colleagues working together to deliver an exceptional client experience. We are committed to enriching the lives of our clients, communities, and colleagues.We are seeking a Financial Crime Risk Investigator to join our team, reporting directly to the Group Manager/Senior Manager....

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...

We are seeking an experienced Financial Crime Risk Analyst to join our team at TD Bank. This role is a key part of our efforts to prevent and detect financial crime, ensuring the integrity of our business and maintaining customer trust.About the RoleAs a Financial Crime Risk Analyst, you will be responsible for providing analytical, research, and assessment...

Job DescriptionWe are seeking a highly skilled Senior Analyst, Account Management to join our team in Toronto, ON, CAN. This role is a full-time opportunity that requires a deep understanding of financial crimes and compliance.ResponsibilitiesConduct investigations to identify potential threats and evaluate documented evidence.Provide subject matter...