Auditeur principal expert en crimes financiers
7 days ago
Survol de l'entreprise
La TD est un chef de file mondial dans le secteur des institutions financières, représentant la cinquième banque en Amérique du Nord de par son nombre de succursales. Nous offrons une expérience client légendaire à plus de 27 millions de ménages et d’entreprises au Canada, aux États-Unis et partout dans le monde.
Rémunération
Nous proposons un salaire estimé de 91 200$ - 136 800 $ CAD ainsi que des avantages sociaux compétitifs, tels que des régimes d'épargne et de retraite, des congés payés, des avantages bancaires et des rabais.
Description du poste
L'auditeur principal expert en crimes financiers apportera son expertise pour fournir des conseils stratégiques et un contrôle indépendant à notre équipe de professionnels de l'audit. Cette personne sera responsable de l'exécution de vérifications complexes et de la surveillance des relations avec les lignes d'affaires en fonction des exigences réglementaires.
Ce rôle nécessite des connaissances approfondies en matière de crimes financiers, d'AML/ATF/Sanctions, ainsi qu'une connaissance pratique des données et des outils d'analyse.
Compétences et qualifications requises
Pour occuper ce poste, vous devez avoir :
- Plus de 7 ans d'expérience
- Une formation universitaire ou des certifications professionnelles pertinentes
- Une connaissance approfondie des lois AML et Sanctions (PCMLTFA/PCMLTFR) au Canada et des exigences US BSA AML
- Des certificats professionnels en crimes financiers (par exemple : CAMS, CFCS)
- Une expérience prouvée en analyse de données et en tests de contrôles
- Une capacité à communiquer efficacement à l’oral et par écrit
Avantages
À la TD, nous valorisons la croissance personnelle et professionnelle. Nous proposons des programmes de mentorat, des séances d'intégration et des ressources pour votre développement continu.
Processus d'entrevue
Nous communiquerons avec les candidats sélectionnés pour planifier une entrevue. Nous ferons notre possible pour communiquer avec tous les candidats pour leur faire part de notre décision.
-
Financial Crime Analyst Expert
4 weeks ago
Toronto, Ontario, Canada CAPCO Full timeAbout CapcoCapco is a globally renowned consulting firm, dedicated to driving innovation and excellence in the financial services industry. Our team of experts combines cutting-edge technology with deep sector knowledge to deliver tailored solutions that meet our clients' evolving needs.About the RoleWe are seeking an exceptional Financial Crime Analyst...
-
AML Specialist
4 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeRole OverviewWe are seeking a highly skilled AML Specialist to join our team as a Financial Crime Oversight Expert. In this role, you will conduct oversight testing of key financial crime programs and controls within central functions and global businesses.
-
Expert Financial Crimes Specialist
4 weeks ago
Toronto, Ontario, Canada KPMG-Canada Full timeCompany OverviewKPMG in Canada is a leading provider of professional services, dedicated to helping clients navigate complex financial landscapes. Our team of experts brings together diverse skill sets and experiences to deliver tailored solutions that meet our clients' unique needs.About the RoleWe are seeking an exceptional Senior Consultant to join our...
-
Financial Crime Risk Expert
3 weeks ago
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeAbout The Toronto-Dominion BankThe Toronto-Dominion Bank is a leading global financial institution with operations in Canada, the United States, and around the world.Job Title: Senior Financial Crime Risk InvestigatorWe are seeking an experienced Senior Financial Crime Risk Investigator to join our team. This role will be responsible for conducting complex...
-
Senior Manager – Financial Crimes
3 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeOpportunity OverviewAs a Senior Manager – Financial Crimes, you will oversee the implementation and maintenance of key Financial Crimes initiatives and processes. Your focus will be on continually improving and enhancing processes and procedures. You will work closely with various teams within the Financial Crimes area and across the Bank, including...
-
Financial Crimes Investigator
1 month ago
Toronto, Ontario, Canada Equitable Bank Full timeAbout 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...
-
Financial Crime Investigator
1 week ago
Toronto, Ontario, Canada VIDOCQ Full timeAbout 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...
-
Senior Consultant, Financial Crimes Specialist
3 weeks ago
Toronto, Ontario, Canada KPMG Full timeJob 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...
-
Financial Crime Risk Mitigator
4 weeks ago
Toronto, Ontario, Canada TD Full timeAbout TDTD is a global leader in the financial institution sector, representing the fifth bank in North America by the number of branches. We offer a legendary customer experience to over 27 million households and businesses in Canada, the United States, and worldwide.We have more than 95,000 colleagues who share their skills, talent, and creativity to serve...
-
Financial Crime Risk Investigator
3 weeks ago
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob 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,...
-
Financial Crimes Investigator
2 days ago
Toronto, Ontario, Canada KPMG Full timeAbout 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.
-
Financial Crime Investigator
1 week ago
Toronto, Ontario, Canada VIDOCQ Full timeAbout 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...
-
AML Compliance Leader, Financial Crimes Audit
4 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada> Full timeSenior Manager, AML Internal AuditRoyal Bank of Canada seeks a seasoned Senior Manager to lead its AML Internal Audit team. This role is responsible for overseeing the execution of enterprise-level audit projects, ensuring the remediation of Financial Crimes regulatory issues, and contributing to the development of continuous assurance/monitoring audit...
-
Financial Crimes Analytics Lead
4 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeRole 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...
-
Senior Financial Crimes Analyst
3 weeks ago
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking a seasoned Senior Financial Crimes Analyst to join our team at The Toronto-Dominion Bank (Canada). As a key member of our financial crimes investigation unit, you will play a vital role in identifying and mitigating potential risks.
-
Financial Crime Investigator Lead
4 weeks ago
Toronto, Ontario, Canada Equitable Bank Full timeJob 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...
-
Financial Crime Prevention Specialist
3 weeks ago
Toronto, Ontario, Canada Randstad Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Randstad. As a key resource and specialist, you will provide AML analytical and/or operations process support within a defined area.Job DescriptionThe Financial Crime Prevention Specialist provides AML analytical and/or operations process support within a...
-
AML Financial Crime Risk Investigator Specialist
4 weeks ago
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryThis is an exciting opportunity to join The Toronto-Dominion Bank (Canada) as a highly skilled AML Financial Crime Risk Investigator Specialist. In this role, you will be responsible for conducting end-to-end moderate complexity EDD reviews/AML investigations specifically relating to MSBs including Principals, Branches and Agents, and other...
-
Senior Financial Crimes Professional
3 weeks ago
Toronto, Ontario, Canada KPMG-Canada Full timeUnlock 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...
-
Financial Crime Risk Investigator
2 days ago
Toronto, Ontario, Canada TD Full timeTD 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....