Senior Investigator, AML

ResponsibilitiesThe AML Financial Crime Risk Senior Investigator will be responsible for conducting end-to-end enhanced due diligence reviews and investigations on high-risk customers, including complex cases and projects. This role will also involve providing support to the Group Manager AML Financial Crime Investigations and collaborating with internal and...

Job SummaryJob DescriptionWhat is the opportunity?As a senior AML investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. Through the gathering, analysis, and evaluation of relevant information, you will determine whether sufficient suspicion exists of money laundering, financing of terrorism, or...

Requisition ID: 205808At Scotiabank, we are committed to creating a diverse and inclusive work environment where everyone has the opportunity to succeed. We are seeking a highly skilled Senior Investigator to join our team in the Canadian Financial Intelligence Unit (FIU), the Special Investigations Unit (SIU), or the SIU Projects team (SIUP).The Senior...

Job Title: AML AnalystAbout the Job:We are seeking an experienced AML Analyst to join our team at Randstad Canada. As an AML Analyst, you will play a critical role in supporting our client in detecting and preventing financial-related crimes.Key Responsibilities:Perform quality checks on a broad range of money laundering investigation-related activities to...

Senior AML Financial Crime Risk InvestigatorThe High Risk Customer Program is a dedicated team of AML subject matter experts responsible for conducting enhanced due diligence on high risk customers.The Senior AML Financial Crime Risk Investigator reports to the Group Manager AML Financial Crime Investigations and is responsible for:Conducting quality control...

Job SummaryAs a Senior Manager AML Investigation, you will oversee the daily activities of one or more operational units within the company's deontology and compliance function, including compliance with the Sarbanes-Oxley Act. You will generally manage two specialized services or more, composed of people assuming supervision and management roles,...

Job SummaryAs a Senior Manager AML Investigation Lead at Royal Bank of Canada, you will oversee the daily activities of one or more operational units within the company's Deontology and Compliance function, ensuring compliance with the Sarbanes-Oxley Act. You will manage two or more specialized services, each composed of supervisors, directors, operational...

Requisition ID: 205808AML and Financial Intelligence InvestigationsScotiabank is committed to fair and inclusive hiring practices. We welcome applications from Indigenous peoples, and encourage them to self-identify as part of our Special Measure Program under the Employment Equity Act and Canadian Human Rights Act.About the RoleThe Senior Investigator will...

Requisition ID: 205808At Scotiabank, we are committed to creating a diverse and inclusive work environment that fosters a culture of excellence and innovation. We are seeking a highly skilled Senior Investigator, AML (Transaction Monitoring Case Investigations) to join our team.Key Responsibilities:Conduct money laundering (ML) and/or terrorist financing...

Requisition ID: 205808At Scotiabank, we are committed to creating a diverse and inclusive work environment that values the unique skills and experiences of our employees. We are seeking a highly skilled Senior Investigator to join our team in the Canadian Financial Intelligence Unit (FIU), the Special Investigations Unit (SIU), or the SIU Projects team...

Job SummaryWe are seeking a highly skilled and experienced Senior AML Financial Crime Risk Investigator to join our team. As a key member of our investigative unit, you will be responsible for conducting complex investigations, analyzing evidence, and identifying trends and risks.Key ResponsibilitiesConduct thorough and timely investigations into financial...

Job SummaryWe are seeking a highly skilled Senior Investigator to join our team at The Toronto-Dominion Bank (Canada). As a Senior Investigator, you will be responsible for conducting complex enhanced due diligence reviews and investigations of high-risk customers, identifying unusual and suspicious activities, and ensuring regulatory reporting is conducted...

Job DescriptionJob SummaryWe are seeking a highly skilled AML Financial Crime Risk Senior Investigator to join our team at The Toronto-Dominion Bank (Canada). As a key member of our AML Financial Crime Risk team, you will be responsible for conducting quality reviews of enhanced due diligence and investigations, ensuring regulatory reporting is conducted in...

Company OverviewRandstad Canada, a leading provider of recruitment services, is seeking a highly skilled Senior AML Investigator - Risk Management Specialist to join their team. This exciting opportunity offers a chance to work with a top 5 bank in Toronto and contribute to the development of a rapidly expanding department.

Job SummaryWe are seeking a highly skilled Senior Investigator to join our AML Financial Crime Risk team. As a Senior Investigator, you will be responsible for conducting quality reviews of enhanced due diligence and investigations, ensuring regulatory reporting is conducted in a timely manner, and applying sound methodologies to collect, preserve, and...

Job SummaryWe are seeking a highly skilled AML Financial Crime Risk Senior Investigator to join our team. As a key member of our AML Financial Crime Risk team, you will be responsible for conducting quality reviews of enhanced due diligence and investigations, ensuring regulatory reporting is conducted in a timely manner, and applying sound methodologies to...

Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada.As an AML Investigative Specialist, you will work on a long-term contract for one of the top 5 banks in Canada. You will have a hybrid role with the possibility of extension or conversion.The ideal candidate should have at least one year of relevant experience and...

Job SummaryJob DescriptionRoyal Bank of Canada seeks a skilled Investigator AML Specialist to join its Financial Intelligence Unit (FIU) Investigations team. As an integral member of the team, you will plan, conduct, and complete risk-based investigations into matters referred to the Unit.Key ResponsibilitiesPlan, conduct, and complete risk-based...

Job SummaryAs a key member of the AML Investigation Support Team, you will play a critical role in the execution of numerous workflows within RBC's AML FIU. Your primary responsibility will be to plan, conduct, and complete risk-based investigations into matters referred to the Team, through the gathering, analysis, and evaluation of relevant information to...

This is a hybrid role with 2 days on site at a top 5 bank in Toronto. As a Risk Analyst, you will be 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.- Participates in responding to periodic exams/audits• Performs a broad range of...