Senior Financial Crime Risk Analyst

Company OverviewIFG International Financial Group Ltd is a leading provider of financial services, committed to excellence in risk management and compliance.Job DescriptionWe are seeking an experienced Financial Crime Analyst to join our team in downtown Toronto. The successful candidate will be responsible for reviewing alerts generated by systems or...

About the OpportunityWe are seeking a highly skilled and motivated individual to join our team as a Financial Crimes Analyst Lead. In this role, you will be responsible for leading investigations and developing strategies to prevent financial crimes.The successful candidate will have a strong background in risk management and analysis, as well as excellent...

About the RoleWe are seeking an experienced AML Financial Crime Risk Investigative Analyst to join our team. As a key member of our compliance team, you will be responsible for investigating and analyzing financial crime activities within our organization.Your primary responsibilities will include reviewing incoming incidents, assessing immediate risk, and...

Job DescriptionThe Toronto-Dominion Bank (Canada) is seeking a skilled professional to lead and develop teams responsible for conducting second-line financial crime risk management testing. About the RoleThis role will oversee all phases of assigned testing engagement plans, including reporting of findings to relevant stakeholders.Provides people management...

About UsThe TD Bank is a leading institution in the financial services sector. Our goal is to provide exceptional customer experiences and help our customers achieve their financial goals.Job OverviewThis role is responsible for managing financial crimes risk within the organization. The successful candidate will have a strong background in finance,...

About UsIFG International Financial Group Ltd is a global leader in financial crime prevention and compliance. We work closely with financial institutions, regulators, and other stakeholders to identify and mitigate risks associated with financial crimes such as money laundering, terrorist financing, and sanctions evasion.We have a proven track record of...

**Job Summary**We are seeking a skilled AML Financial Crime Risk Senior Investigator to join our team. As a key member of our High Risk Investigation unit, you will be responsible for conducting complex and sensitive investigations to determine potential suspicious activities.In this role, you will work closely with subject matter experts and investigators...

About the RoleAs a key member of our team, you will play a critical role in identifying and mitigating financial crime risks. You will be responsible for analyzing complex financial data, conducting investigations, and providing recommendations to prevent financial crimes.The ideal candidate will have a solid understanding of banking policies and procedures,...

Lieu de travail : Toronto, Ontario, CanadaHoraire : 37.5Secteur d'activité : Lutte blanchiment d'argentDétails de la rémunération: $51,400 - $72,600 CADLa TD a à cœur d'offrir une rémunération juste et équitable à tous les collègues. Les occasions de croissance et le perfectionnement des compétences sont des caractéristiques essentielles de...

About The JobWe are seeking a highly skilled and experienced professional to manage our financial crime risk management testing team. About the RoleThis role will involve overseeing all phases of assigned testing engagement plans, including reporting of findings to relevant stakeholders.Responsible for leading and developing teams responsible for conducting...

AML Financial Crime Risk Investigator II (Production Orders, BCPIF, Grid Alerts)Location: Toronto, Ontario, CanadaSchedule: 37.5 hours per weekSector: Anti-Money LaunderingJob Description:High Risk Investigation (HRI) conducts investigations of complex and sensitive cases to determine potential suspicious activities. The specialized unit within HRI consists...

Manager, Financial Crime Risk Management, STR (Regulations, Regulatory Reporting Data Quality) (2214)Work Location: Toronto, Ontario, CanadaHours: 37.5Line of Business: Financial Crime Risk ManagementPay Details: $ 91,200 - $ 136,800 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and...

Senior Financial Crime Risk Investigator - PEP QC (1971)Work Location: Toronto, Ontario, CanadaHours: 37.5Line of Business: Financial Crime Risk ManagementPay Details: $76,800 - $115,200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the...

Job Title: AML Financial Crime Risk Investigator II, HRI Triage (2784)Location: Toronto, Ontario, CanadaType: HybridHours: 37.5Line of Business: Financial Crime Risk ManagementPay Details: $65,600 - $98,400 CADJob Description:Conduct investigations of moderate complexity for both internal and external cases. Recommend for demarket and/or freezing accounts by...

We are seeking an experienced Compliance Team Lead to join our Financial Crime Compliance Delivery Team. As a key member of this team, you will be responsible for ensuring the successful delivery of projects and programs that drive business growth and improve customer satisfaction.**About Us**We are AML RightSource, a leading technology-enabled managed...

Dir., Politiques, Formation et Gouvernance, LCBADir., Politiques, Formation et Gouvernance, LCBALieu de travail: 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 vous...

Directeur principal, Enquêtes sur les risques liés aux crimes financiers, LCBALieu de travail : Toronto, Ontario, CanadaHoraire : 37.5 heures par semaineSecteur d'activité : Lutte contre le blanchiment d'argentDétails de la rémunération : $108,800 - $163,200 CADEn tant que candidat, nous vous encourageons à poser des questions sur la rémunération et...

Job SummaryThis is a challenging and rewarding role that requires a strong background in financial crimes risk management. The successful candidate will have excellent analytical and communication skills, as well as the ability to work effectively in a team environment.Key Responsibilities- Contribute to the development of team procedures and governance...

We are seeking a highly skilled Senior Analyst to join our PCB Governance & Controls team at IFG International Financial Group Ltd. The successful candidate will possess strong analytical and communication skills, with the ability to work effectively in a fast-paced environment.Job Description:The Senior Analyst will be responsible for assisting in the...

OverviewSENIOR FINANCIAL ANALYST, COMPENSATIONLFL(lflgroup.ca) is seeking an experienced, professional Senior Financial Compensation Analyst, based out of our Home Office (401 and Weston Road, Toronto). This demanding in-office role requires a dynamic, experienced, detail-oriented individual with a high energy level and a positive attitude. This position...