Senior Investigator, Financial Crimes

Job SummaryWe are seeking a Senior Financial Crime Investigator to join our team at TD.About the RoleThe Senior Financial Crime Investigator will be responsible for managing a team of investigators and overseeing the High Risk Customer Program in Canada. This includes providing guidance, direction, and oversight to the team, ensuring investigations are...

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...

We are seeking a highly skilled Financial Crime Risk Senior Investigator to join our team at TD. As a key member of our High Risk Customer Program, you will be responsible for conducting quality control reviews of end-to-end Enhanced Due Diligence (EDD) reviews and Anti-Money Laundering (AML) investigations.The successful candidate will have strong knowledge...

Transforming Financial Services with Neo FinancialWe're building a better financial experience for all Canadians, and we need your expertise to help us achieve this mission.As an AML Investigator at Neo Financial, you'll be working in a fast-paced environment where no two days are the same. You'll be a highly analytical hunter, identifying potential...

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...

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...

**Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: Financial Crime Risk Management **Pay Details**: $65,600 - $98,400 CAD **Department**: This role is part of TD's Financial Crime Risk Management (FCRM) team in the Financial Intelligence Unit High Risk Investigations team. The broader team undertakes high risk...

Job 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.

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

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,...

Job Family Group: Customer Shared ServicesSummary: Conducts investigations to identify, assess, and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated and documented.Key Responsibilities:Evaluates and investigates potential financial crimes to identify and assess threats.Documents and...

Job SummaryThe AML Financial Crime Risk Investigator II, Enhanced Due Diligence, High Risk Customer Program, is responsible for conducting end-to-end moderate complexity EDD reviews/AML investigations specifically relating to high-risk customers and other referrals. This role requires authority in applying reasonable grounds to suspect money laundering,...

Job DescriptionThe AML Financial Crime Risk Investigator II (Enhanced Due Diligence, High Risk Customer Program) is responsible for conducting end-to-end moderate complexity EDD reviews/AML investigations specifically relating to high risk customers and other referrals. This role requires the ability to apply reasonable grounds to suspect money laundering,...

**Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: Financial Crime Risk Management **Pay Details**: $59,500 - $84,000 CAD As a sole contributor, the Financial Crime Risk Investigator I - Adjudicator will be the first stage in undertaking a preliminary assessment of inbound referrals from a variety of sources, including but...

**Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: Financial Crime Risk Management **Pay Details**: **Global Anti-Money Laundering at TD** **Pick up a newspaper, turn on the TV or stream a video and the topic of money crime is everywhere, because it is a threat across the world.** **Do you believe the best defense is a...

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...

**Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: Financial Crime Risk Management **Pay Details**: **The AML Financial Crime Risk Investigator II (Production orders, BCPIF, Grid Alerts) reports to the Group Manager AML Financial Crime Investigations (Production Orders, BCPIF, Grid Alerts).** **The AML Financial Crime Risk...

**Work Location**: Canada **Hours**: 37.5 **Line of Business**: Financial Crime Risk Management **Pay Details**: **The AML Financial Crime Risk Investigator II (Production orders, BCPIF, Grid Alerts) reports to the Group Manager AML Financial Crime Investigations (Production Orders, BCPIF, Grid Alerts).** **The AML Financial Crime Risk Investigator II...

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...

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...