Investigations Manager, AML Team Lead

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...

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...

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 Title: Team Lead-AMLWe are seeking a highly skilled and experienced Team Lead-AML to join our team in Toronto. As a Team Lead-AML, you will be responsible for leading a team of professionals in the execution of anti-money laundering (AML) processes and ensuring compliance with regulatory requirements.Key Responsibilities:Ensure the effective execution of...

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 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...

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...

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...

About the RoleThe AML Financial Crime Risk Investigator II is responsible for conducting end-to-end Enhanced Due Diligence (EDD) reviews and investigations of high-risk customers, focusing on Ministerial Directives and other specialized types of high-risk customers. This role involves applying reasonable grounds to suspect money laundering, terrorist...

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 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...

Job SummaryAs a Group Manager, AML Financial Crime Risk Investigation, you will be responsible for leading a team of investigators in conducting risk-based investigations of high-risk customers and ensuring compliance with regulatory requirements.Key ResponsibilitiesLead a team of investigators in conducting risk-based investigations of high-risk...

Role OverviewScotiabank is seeking a highly skilled Senior Investigator to join our team in the Canadian Financial Intelligence Unit (FIU). As a key member of our team, you will be responsible for conducting money laundering (ML) and/or terrorist financing (TF) investigations, analyzing complex financial transactions, and identifying potential risks.Key...

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...

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 AML Financial Crime Risk Investigator II to join our team. As a key member of our risk management team, you will be responsible for conducting investigations of moderate complexity for both internal and external cases.Key ResponsibilitiesConduct investigations of moderate complexity for both internal and external...

Are you looking to gain experience within a top financial institution? Do you have previous experience as a Risk Analyst? If so, this is an excellent opportunity for you to develop your skills in a fast-paced environment.This is an exciting opportunity to join a dynamic and rapidly expanding department where no two days are the same. You'll experience a wide...

About the RoleThe Toronto-Dominion Bank (Canada) is seeking an experienced AML Financial Crime Risk Investigator II to join our team. As a key member of our AML Financial Crime Investigations team, you will be responsible for conducting end-to-end EDD reviews/AML investigations specifically relating to high-risk customers, focusing on Ministerial Directives...

Job Title: Team Lead AMLAre you a seasoned professional with expertise in Anti-Money Laundering (AML) and Financial Crime? Do you have a proven track record of leading high-performing teams and driving business growth? We are seeking a talented Team Lead AML to join our team at Randstad Canada.Key Responsibilities:Ensure the execution of AML processes in...