Senior Financial Crime Prevention Specialist

About the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Randstad. As a key resource and specialist, you will provide AML analytical and/or operations process support within a defined area.Job DescriptionThe Financial Crime Prevention Specialist provides AML analytical and/or operations process support within a...

BMO Financial Group is seeking an experienced Senior Manager to lead the model validation and benchmark model development of financial crime prevention models.Job DescriptionThis role is responsible for preventing regulatory findings and financial losses due to the misuse of models, protecting and enhancing BMO's reputation and financial safety.Main...

**About the Role**We are seeking a skilled Financial Crime Specialist to join our team at TD. As a key member of our organization, you will play a vital role in ensuring the integrity of our financial systems and protecting our customers from financial crime.Job Summary:The Financial Crime Specialist will be responsible for identifying and mitigating...

As a Financial Crime Prevention Specialist at Scotiabank, you will play a vital role in safeguarding our customers and the bank against fraudulent activities.About the RoleThis is a challenging position that requires a deep understanding of fraud detection techniques and strategies to prevent losses. You will be responsible for analyzing alerts generated by...

Tundra Technical Solutions is a leading provider of innovative solutions in the financial industry.Job Title: Senior Financial Crimes Investigator - Transaction Analysis SpecialistSalary:$120,000 - $150,000 per yearAbout the RoleWe are seeking a highly skilled and experienced Senior Financial Crimes Investigator - Transaction Analysis Specialist to join our...

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...

Symphony Industrial AI, Inc. is a leading technology business division of Symphony AI.About UsWe offer a suite of solutions to prevent financial crime and ensure regulatory compliance.As a Cloud Solutions Strategist, Financial Crime Prevention, you will work with senior stakeholders to understand, influence, and shape requirements and solution approaches.The...

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...

Job Summary:KPMG in Canada is seeking a seasoned Senior Consultant to join our Financial Crimes team in Toronto. As an expert in Anti-Money Laundering (AML) and Know Your Customer (KYC) risk management, you will be responsible for conducting periodic reviews, performing investigations, and completing reports to regulatory bodies.Key Responsibilities:Conduct...

Job SummaryWe are seeking a Senior Financial Crime Investigator to join our team at TD.About the RoleThe Senior Financial Crime Investigator will be responsible for managing a team of investigators and overseeing the High Risk Customer Program in Canada. This includes providing guidance, direction, and oversight to the team, ensuring investigations are...

Job SummaryWe are seeking a skilled Senior Financial Crime Risk Analyst to join our team. As a key member of our Financial Crime Risk Management group, you will play a critical role in identifying and mitigating financial crime risks.

TD Bank is one of the world's leading global financial institutions, and we're committed to providing legendary customer experiences. We're seeking a Senior Financial Crime Compliance Specialist to contribute to our AML/ATF/Sanctions/ABAC programs.The ideal candidate will have an undergraduate degree and advanced degree, professional accreditation, and/or 5+...

Unlock Your Potential in Financial CrimesKPMG Canada invites talented individuals to join its Financial Crimes, Managed Services team in Toronto. As a Senior Consultant, you will be part of a diverse and dedicated problem-solving team that helps clients identify and mitigate risks.The ideal candidate will have 3-5 years of Canadian Financial Services...

Lead AML Core InvestigationsThe Senior Manager for AML Core Investigations leads a large group of financial crime professionals in investigating, reporting and mitigating AML risk.This role involves guiding management on reasonable grounds to suspect (RGS), FINTRAC/OSFI and other regulatory expectations.A self-driven leader will craft strategies to mitigate...

At Equitable Bank, we're revolutionizing the banking experience by challenging traditional norms and embracing innovation.About the RoleWe're seeking a seasoned professional to fill the position of Associate Director, Fraud Operations, Digital Banking. As a key member of our team, you'll be responsible for developing strategies to prevent and detect...

About the RoleWe are seeking a Senior Financial Crime Risk Manager to join our team at TD Bank. In this role, you will be responsible for leading the development and implementation of financial crime risk management strategies.Key ResponsibilitiesWork closely with internal stakeholders, including Compliance, Legal, and Risk teams, to identify and mitigate...

Job SummaryWe are seeking a seasoned Senior Financial Crimes Analyst to join our team at The Toronto-Dominion Bank (Canada). As a key member of our financial crimes investigation unit, you will play a vital role in identifying and mitigating potential risks.

Job Description:We are seeking a Senior Financial Crime and Risk Specialist to join our team at TD Bank. This role will be responsible for providing guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice.Provide skilled AML/ATF/Sanctions/ABAC research, risk...

**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...

About the RoleWe are seeking a highly skilled Senior Financial Crimes and Fraud Management Strategist to join our team at TD.As a key member of our Enterprise Protect organization, you will be responsible for protecting the Bank, customers, and employees by delivering and supporting strategic technology solutions to analyze, prevent, detect, and resolve...