AML Investigator

Job SummaryWe are seeking a highly skilled and detail-oriented AML Investigator to join our team at Royal Bank of Canada. As an integral member of our Financial Intelligence Unit (FIU), you will play a key role in conducting risk-based investigations into matters referred to the Unit.Key ResponsibilitiesPlan, conduct, and complete risk-based investigations...

Job SummaryJob DescriptionWhat is the opportunity?The AML Investigation Support Team plays a critical role in the execution of numerous workflows within RBC's AML FIU by:Planning, conducting, and completing risk-based investigations into matters referred to the Team, through the gathering, analysis, and evaluation of relevant information to determine whether...

Job SummaryJob DescriptionWhat is the opportunity?As a key member of the Royal Bank of Canada's Financial Intelligence Unit (FIU), you will play a critical role in identifying and mitigating financial risks. Your primary responsibility will be to conduct thorough investigations into suspicious transactions and activities, gathering and analyzing relevant...

Job SummaryWe are seeking a highly skilled 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 risks and trends.Key ResponsibilitiesConduct thorough investigations into AML, sanctions, and financial...

Job SummaryThe Financial Crime Risk Investigator I - Adjudicator will be the first stage in undertaking a preliminary assessment of inbound referrals from various sources, including production orders or law enforcement referrals, to determine if they warrant further investigation for potential financial crime risk. This position requires experienced AML...

Senior Specialist, AML QABCLC is a Crown Corporation that earns more than a billion dollars in annual revenue, with a commitment to giving funds back to the province. As part of our business, we instill public trust by ensuring the highest standards of integrity in gaming and promoting BCLC compliance with laws and regulations.The Senior Specialist,...

Job Summary:The Senior Specialist, AML Compliance Expert will assist in the continued development and oversight of BCLC's AML Compliance program, ensuring BCLC and its Service Providers remain compliant with federal regulations, investigative standards, and best practice guidelines.Key Responsibilities:Conduct regular Quality Assurance reviews across all...

Employment Information:Job Type: Permanent, Full TimeSalary Range: $82,108.00 - $102,635.00 - $128,294.00Overview:BCLC is committed to creating a welcoming workplace where everyone feels safe, included, and valued. As a Crown Corporation, we exist to generate win-wins for the greater good. Our Social Purpose is to make sure, in all of our endeavours and...

Company OverviewBCLC is a Crown Corporation that earns more than a billion dollars in annual revenue, with a commitment to giving funds back to the province.We exist to generate win-wins for the greater good, believing everything we do must benefit the well-being of all involved. Our Social Purpose drives us to create a welcoming workplace where everyone...

Job SummaryJob DescriptionKey ResponsibilitiesThe AML Financial Intelligence Unit Leader will be responsible for planning and coordinating investigations referred to the Unit internally and by RBC partners. This individual will provide clearly reasoned and timely outcomes, findings and actions for the purpose of mitigating financial, regulatory, reputational...

Job SummaryJob DescriptionKey ResponsibilitiesThe AML Financial Intelligence Unit Leader will be responsible for planning and coordinating investigations referred to the Unit internally and by RBC partners. This individual will provide clearly reasoned and timely outcomes, findings and actions for the purpose of mitigating financial, regulatory, reputational...

Job Summary:The Senior Specialist, Anti-Money Laundering Compliance Expert will assist in the continued development and compliance oversight of BCLC's AML programs while maintaining a high level of integrity and standards. This position ensures that AML investigations are managed for completeness and accuracy and able to withstand the test of regulatory and...

Employment Information:Job Type: Permanent, Full TimeSalary Range: $82,108.00 - $102,635.00 - $128,294.00Expected Salary: Our typical hiring range will be +/- 10% of the midpoint listed above. Factors influencing this decision include qualifications and market conditions for the role.Overview:BCLC is committed to creating a welcoming workplace where everyone...

OverviewBCLC is a leading gaming and lottery corporation that generates over a billion dollars in annual revenue. We are committed to giving funds back to the province while ensuring the highest standards of integrity in our business.About the RoleWe are seeking a Senior Specialist, AML QA to assist in the development and compliance oversight of our...

Role OverviewThis Data Analyst position plays a crucial role in Vancity's foreign exchange operations, focusing on payment and reporting processes. The successful candidate will be responsible for analyzing data, investigating discrepancies, and providing timely reports to ensure quality transactions.About YouWe are seeking an individual with a strong...

Job DetailsDescriptionMNP is a leading national accounting, tax and business advisory firm in Canada, providing business strategies and solutions to clients. As a Forensic Accounting Specialist, you will be part of our empowered team, combining accounting and investigative expertise to protect clients' assets and reputation.This diverse team of professionals...

Job OverviewVancity is seeking a skilled FX Payments and Reporting Specialist to join our team. In this role, you will be responsible for analyzing data, conducting investigations, and providing technical advice to managers and staff.Salary RangeThe salary range for this role is between $49,700 and $74,500 per year, with an estimated average salary of...

Job DetailsDescriptionMNP is a leading national accounting, tax, and business advisory firm in Canada, providing business strategies and solutions to clients. As a Forensic Accounting Specialist, you will be part of a diverse team of professionals combining accounting and investigative expertise to protect clients' assets and reputation.As a trusted advisor,...

Job Summary: We are seeking an experienced Financial Analyst - Foreign Exchange Payments Specialist to join our team at Vancity. The successful candidate will be responsible for analyzing data, conducting investigations, and resolving discrepancies related to foreign exchange payments. Main Responsibilities:Monitor and process payments within required...

At MNP, we are a leading national accounting, tax and business advisory firm in Canada. We provide business strategies and solutions to help our clients thrive in the face of change.MNP is proudly Canadian and entrepreneurial to our core. Our talented team members transcend obstacles into opportunities and successfully transform mid-market business...