Financial Crime Specialist

About 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...

Job 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...

Role 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.

Company 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...

Are you passionate about helping organizations mitigate financial crime risks? Do you want to work for one of the top 5 banks in Canada?About the RoleThe AML Financial Crime Risk Investigative Analyst provides analytical and operations process support within a defined area. As a key resource and specialist, you will build and maintain knowledge of relevant...

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...

Tundra Technical Solutions is a leading provider of innovative solutions in the financial industry.Job Title: Senior Financial Crimes Investigator - Transaction Analysis SpecialistSalary:$120,000 - $150,000 per yearAbout the RoleWe are seeking a highly skilled and experienced Senior Financial Crimes Investigator - Transaction Analysis Specialist to join our...

Job OverviewRoyal Bank of Canada is seeking a seasoned professional to fill the role of Senior Manager, Major Financial Crimes Analytics. This pivotal position requires a unique blend of analytical and investigative expertise to drive business growth while mitigating financial crime risks.About the OpportunityThis transformational role bridges the gap...

Randstad is seeking a highly skilled Financial Crime Risk Investigative Specialist to join our team in Canada. As a top 5 bank, we are committed to providing exceptional service and opportunities for growth.

Job SummaryWe are seeking a skilled Senior Financial Crime Risk Analyst to join our team. As a key member of our Financial Crime Risk Management group, you will play a critical role in identifying and mitigating financial crime risks.

BMO Financial Group is seeking an experienced Senior Manager to lead the model validation and benchmark model development of financial crime prevention models.Job DescriptionThis role is responsible for preventing regulatory findings and financial losses due to the misuse of models, protecting and enhancing BMO's reputation and financial safety.Main...

Role 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...

Job DescriptionThe High-Risk Customer program at TD Bank is a specialized team consisting of Anti-Money Laundering (AML) subject matter experts and accountabilities. This team conducts Enhance Due Diligence (EDD) on High-Risk Customers (HRC), Politically Exposed Persons (PEPs), Head of International Organizations (HIO), and related parties.Key...

TD Bank is one of the world's leading global financial institutions, and we're committed to providing legendary customer experiences. We're seeking a Senior Financial Crime Compliance Specialist to contribute to our AML/ATF/Sanctions/ABAC programs.The ideal candidate will have an undergraduate degree and advanced degree, professional accreditation, and/or 5+...

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...

As a Financial Crime Prevention Specialist at Scotiabank, you will play a vital role in safeguarding our customers and the bank against fraudulent activities.About the RoleThis is a challenging position that requires a deep understanding of fraud detection techniques and strategies to prevent losses. You will be responsible for analyzing alerts generated by...

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...

Robertson & Company Ltd. is seeking an experienced Senior AML Financial Crime Compliance Lead to join their team in Toronto.We offer a competitive salary of $120,000 per year, commensurate with experience, and a comprehensive benefits package.About the RoleThis is a 6-month contract opportunity as a Senior AML Financial Crime Compliance Lead. As a key member...

**Job Summary:**We are seeking a skilled Senior Financial Crime Investigator, Compliance Specialist to join our team at Bank of Montreal. In this role, you will be responsible for conducting thorough investigations to identify potential financial crimes, assessing risks, and developing strategies to mitigate them.**Key Responsibilities:**Conduct independent...

At ProViso Staffing, we are seeking a highly skilled Internal Audit Specialist with expertise in Financial Crimes Audit to join our team. The ideal candidate will have 10-20+ years of experience and a proven track record of working on projects governed by the OCC, The Fed, and/or the FDIC.We require individuals with AML, KYC transaction monitoring, testing,...