Senior Investigator, Financial Crimes Expert

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...

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 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...

**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...

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....

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 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,...

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...

Job DescriptionAt Randstad, we are seeking a highly skilled Financial Crimes Investigator IV to join our team. This role is responsible for conducting oversight of staff's work on a regular basis to ensure that day-to-day policies and procedures are followed and productivity levels are maintained.Key Responsibilities:Conducting regular reviews of staff work...

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...

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.

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...

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.

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...

We are seeking a skilled Financial Crime Investigator to join our team at Royal Bank of Canada (RBC). As an integral member of the AML-FIU Investigations team, you will play a crucial role in ensuring the bank's compliance with legislative and regulatory requirements.Job Description:The Financial Crime Investigator will be responsible for planning,...

At KPMG Canada, we're looking for a highly skilled Financial Crimes Risk Expert to join our team in Toronto. As a senior consultant, you'll work closely with clients to identify, manage, and mitigate their money laundering (ML) and terrorist financing (TF) risk exposures.About the RoleWe're seeking an experienced professional with a strong background in...

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...

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...

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...

Job OverviewKPMG Canada is seeking a Senior Consultant to join its Toronto office in the Financial Crimes, Managed Services team.