Financial Crimes Investigator Lead
4 days ago
TD is a global leader in the financial services sector, representing the fifth-largest bank in North America by branch count. Every day, we deliver a legendary client experience to over 27 million households and businesses in Canada, the United States, and around the world.
With more than 95,000 colleagues, we bring our skills, talent, and creativity together to serve the Bank, its clients, and the economies it supports. We are guided by our vision of being a better bank and our goal of enriching the lives of our clients, communities, and colleagues.
CompensationThe estimated salary range for this position is $76,800 - $115,200 CAD per annum, reflecting our commitment to supporting the well-being of our employees and their families.
Job SummaryWe are seeking an experienced Financial Crimes Investigator Lead to join our team. As a key member of our investigative unit, you will lead complex investigations, analyze evidence, and work collaboratively with internal stakeholders to identify and mitigate financial crime risks.
Key Responsibilities- Lead work streams on large or complex projects/initiatives, applying project management methodologies to drive results.
- Evaluate the effectiveness of processes/services and recommend enhancements to improve efficiency and quality.
- Conduct internal and external research projects, supporting the development and delivery of presentations/communications to management or broader audiences.
- Monitor service productivity and assess efficiency levels within your function, implementing continuous process improvements where opportunities exist.
- Exercise discretion in managing correspondence, information, and confidential matters, escalating issues as necessary.
- Protect the interests of the organization, identifying and managing risks, and ensuring prompt and thorough resolution of escalated non-standard, high-risk issues.
To succeed in this role, you will require:
- A strong understanding of criminal investigative techniques, related laws governing evidence collection, court proceedings, and financial/criminal trends.
- Sound knowledge of Bank products, systems, policies, and procedures.
- Expert-level professional expertise in your field, with working knowledge of broader related areas.
- Ability to integrate organizational context into advice and solutions within your area.
- Understanding of the industry, competition, and factors differentiating the organization.
- Impact across functional programs across own and related teams.
- Interpretation of guidelines, standards, policies, and results of analysis to inform decision-making at senior levels.
We offer a comprehensive compensation package, including a competitive salary, benefits, retirement savings plan, paid time off, banking privileges, discounts, career development opportunities, and recognition/reward programs.
-
Senior Financial Crime Investigator
3 weeks ago
Ottawa, Ontario, Canada TD Bank Full timeAbout the RoleWe are seeking a highly skilled Senior Financial Crime Investigator to join our team at TD Bank. This is an exciting opportunity for a seasoned professional to lead complex investigations and contribute to the development of risk management strategies.
-
Senior Financial Crimes Investigator
4 weeks ago
Ottawa, Ontario, Canada TD Full timeAbout the RoleAs a Senior Financial Crimes Investigator at TD, you will be part of a team that leads the way in financial institutions. Our bank represents the fifth largest in North America by branch count.We offer a legendary customer experience to over 27 million households and businesses in Canada, the US, and around the world every day. With more than...
-
Senior Financial Crime Risk Manager
4 days ago
Ottawa, Ontario, Canada TD Bank Full timeJob OverviewTD Bank is seeking an experienced Senior Financial Crime Risk Manager to join our team. This role will be responsible for managing a group of AML Analysts/Investigators, overseeing alert management and distribution, and ensuring that ongoing activities are performed according to established policies and procedures.Job SummaryWe are looking for a...
-
Risk Management Specialist
1 month ago
Ottawa, Ontario, Canada TD Bank Full timeJob SummaryWe are seeking a highly skilled Risk Management Specialist to join our team in Financial Investigations. As a key member of our team, you will play a critical role in managing and mitigating financial risks across various programs and initiatives.About the RoleConduct complex investigations, including Anti-Money Laundering (AML), Sanctions/ABAC,...
-
Lead Investigative Professional
2 weeks ago
Ottawa, Ontario, Canada AFIMAC Canada Full timeAt AFIMAC Canada, we are seeking a skilled and licensed Private Investigator to join our team for Injunction Investigative work in Ontario.We offer a competitive hourly rate of $$00 per hour before overtime. Hotel accommodations will be provided when required, and the contract length can range from 1-120 days.This role involves working on man-made...
-
Ottawa, Ontario, Canada TD Full timeVous êtes un professionnel expérimenté dans l'analyse et la gestion des risques ? Nous recherchons un Investigateur de risques financiers anti-blanchiment et lutte contre le crime pour rejoindre notre équipe.À propos du posteEn tant qu'Investigateur, vous serez responsable de la conduite d'enquêtes complexes pour les cas internes et...
-
Ottawa, Ontario, Canada AFIMAC Canada Full timeAFIMAC Canada is a global risk management and security company seeking experienced Private Investigators for injunction investigative work in Ontario.Salary: CAD 40.00 per hour before overtime, with hotel accommodations provided when required and contract lengths ranging from 1-120 days.About the RoleThis position involves investigating man-made...
-
Chef de service, conformité et éthique
3 days ago
Ottawa, Ontario, Canada EDC Full timeVue d'ensemble de l'entrepriseExportation et développement Canada (EDC) est une société d'État à vocation financière qui aide les entreprises canadiennes à générer des retombées au Canada et à l'étranger. Nous sommes à la recherche d'un candidat qualifié pour occuper le poste de chef de service, conformité et éthique – lutte contre les...
-
Conseiller(ère) en Risques Financiers
1 month ago
Ottawa, Ontario, Canada Export Development Canada Full timeDescription du RôleLe Conseiller(ère) en Risques ESG, crimes financiers jouera un rôle crucial dans l'évaluation, la gestion et la réduction des risques de crimes financiers associés aux transactions et aux relations d'affaires de la Société. En collaboration avec les équipes sectorielles, il/elle sera chargé de développer et de mettre en...
-
Risk and Compliance Specialist
4 weeks ago
Ottawa, Ontario, Canada Eminence Talent Group Full timeAbout the CompanyEminence Talent Group is a leading digital finance company at the forefront of the cryptocurrency exchange market, leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences.We are seeking a detail-oriented Risk and Compliance Specialist to ensure our operations meet stringent regulatory...
-
Part-time Professor of Canadian Criminal Law
1 month ago
Ottawa, Ontario, Canada University of Ottawa Full timeDescriptionThe University of Ottawa is seeking a qualified professional to fill the position of Part-time Professor of Canadian Criminal Law.This role requires a leader in the legal profession with significant experience in Canadian criminal law, particularly in the investigation, prosecution, and defense of hate-motivated crimes.The successful candidate...
-
Financial Intelligence Specialist
2 weeks ago
Ottawa, Ontario, Canada TD Full timeAbout TDTD is a global leader in the financial sector, representing the fifth largest bank in North America by branch count. Every day, we deliver an unparalleled customer experience to over 27 million households and businesses in Canada, the US, and around the world. With more than 95,000 talented colleagues, we pool our skills, talent, and creativity to...
-
AML Operations Manager
6 days ago
Ottawa, Ontario, Canada S.i. Systèmes Full timeJob Title: AML Operations Manager - Anti-Money Laundering SpecialistCompany Overview:S.i. Systèmes is a leading provider of innovative solutions, and we are currently seeking an experienced AML Operations Manager to join our team.Estimated Salary:$120,000 - $180,000 per annum based on location and experience.Job Description:We are looking for a highly...
-
Senior Investigations Leadership Director
4 weeks ago
Ottawa, Ontario, Canada SIRC Full timeJob OverviewSIRC is seeking a highly experienced Senior Investigations Leadership Director to lead its investigations team and drive the organization's mission forward.About the RoleThe successful candidate will be responsible for overseeing all aspects of investigations, including policy development, case management, and staff oversight.They will work...
-
Ottawa, Ontario, Canada TD Full timeUne carrière professionnelle enrichissanteAvec la Banque TD, vous aurez l'opportunité de travailler dans un environnement stimulant et dynamique où chaque individu peut grandir et réaliser ses objectifs. Nous sommes à la recherche d'un Spécialiste en investigations de risques financiers qui partagera notre passion pour la croissance et le...
-
Chief Investigative Officer, Canadian Safe Sport
4 weeks ago
Ottawa, Ontario, Canada SIRC Full timeEstimated salary range: $120,000 - $180,000 per annumJob Summary:We are seeking a highly experienced and skilled Chief Investigative Officer to lead the Canadian Safe Sport Program's Investigations team.The ideal candidate will possess a strong background in law enforcement, public administration, or social sciences, with at least 7 years of progressive...
-
Strategic Financial Relationship Manager
4 weeks ago
Ottawa, Ontario, Canada MD Financial Management Full timeJob DescriptionWe are seeking a skilled and experienced Strategic Financial Relationship Manager to join our team at MD Financial Management.About the Role:You will be responsible for building and maintaining strong relationships with our high net worth clients, understanding their financial goals and objectives, and providing tailored advice and guidance to...
-
Compliance Specialist for Digital Finance
1 month ago
Ottawa, Ontario, Canada Eminence Talent Group Full timeCompany Overview:Eminence Talent Group is a digital finance company at the forefront of the cryptocurrency exchange market.About the Role:We are seeking a detail-oriented Compliance Officer to ensure our operations meet stringent regulatory standards while safeguarding the integrity of our services.Responsibilities:Conduct comprehensive due diligence on new...
-
Lead Financial Analyst
4 weeks ago
Ottawa, Ontario, Canada Randstad Canada Full timeKey Responsibilities:We are seeking a highly skilled Lead Financial Analyst to join our team at Randstad Canada. As a key member of our financial planning and analysis department, you will be responsible for gathering and analyzing data, preparing forecasts, and developing financial models. Your duties will include forecasting monthly cash flow, preparing...
-
Senior Financial Portfolio Manager
2 weeks ago
Ottawa, Ontario, Canada co-operators Financial Services Full timeAs a Senior Financial Portfolio Manager with Co-operators Financial Services, you will be responsible for driving growth and delivering exceptional customer experiences.About Co-operatorsWe are a leading Canadian financial services cooperative offering innovative insurance solutions, wealth management products, and expert advice to our clients. With over $56...
