Senior Financial Crime Investigator, Compliance 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...

About this Role:We are seeking a highly skilled Financial Crimes Investigator to join our Equitable Bank team. This role will be responsible for conducting complex investigations to identify and prevent financial crimes, ensuring the integrity of our operations and protecting our customers.Key Responsibilities:Conduct thorough investigations of financial...

Job DescriptionWe are seeking a skilled Financial Crime Risk Investigator to join our team. As a key member of our compliance function, you will play a critical role in identifying and mitigating financial crime risks across various business lines.About the RoleThis is a senior-level position that requires expertise in financial crime risk management,...

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,...

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...

Job OverviewEquitable Bank is seeking a highly skilled Financial Crime Investigator Lead to join our Corporate Security team. In this critical role, you will be responsible for leading and managing complex investigations, ensuring compliance with regulatory requirements, and upholding the highest ethical standards.ResponsibilitiesLead and manage complex...

Job SummaryBrief OverviewWe are seeking a highly skilled and experienced professional to join our team as a Senior Manager, Financial Crime Risk and Investigation. As a key member of our leadership team, you will be responsible for leading a team of investigators and managing the investigation process to identify and prevent financial crime.Main...

We are seeking a highly skilled Financial Crime Investigator Specialist to join our team at The Toronto-Dominion Bank (Canada). This is an exciting opportunity to work in a dynamic and challenging environment, where you will be responsible for conducting thorough analysis, risk assessment, and investigation of referred/assigned cases.The ideal candidate will...

At Royal Bank of Canada, we're committed to providing a comprehensive and rewarding career experience for our employees. As a Financial Crime Analyst in our Group Risk Management division, you'll play a vital role in assessing the AML risk exposure of clients operating in high-risk sectors.With your expertise in AML compliance, financial crimes...

Senior Consultant OpportunityAt KPMG Canada, you'll be part of a diverse team of problem solvers working together to turn insight into opportunity for clients worldwide. We're looking for a talented individual with a proven track record of executing project deliverables to join our Financial Crimes, Managed Services team in Toronto. The role involves...

Job OverviewRoyal Bank of Canada is seeking a seasoned professional to fill the role of Senior Manager, Major Financial Crimes Analytics. This pivotal position requires a unique blend of analytical and investigative expertise to drive business growth while mitigating financial crime risks.About the OpportunityThis transformational role bridges the gap...

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...

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, 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...

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.

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...

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 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...

Company OverviewBMO is a leading financial institution committed to an inclusive, equitable, and accessible workplace. We strive to create lasting, positive change for our customers, communities, and people.Salary RangeThe estimated annual salary for this role is $68,000 - $126,000, with potential for commission structures and performance-based...

Role OverviewThe Senior Manager, Major Financial Crimes Analytics role at Royal Bank of Canada (RBC) is a pivotal position that bridges the gap between analytics and investigations.This transformational role arises from two emerging trends in anti-financial crime programs: the propagation of data/analytics capabilities used to detect financial crime and the...