Financial Crimes Investigator

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...

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...

We are seeking a highly skilled Financial Crime Investigations Manager to lead our team in investigating, reporting, and mitigating AML risk. Reporting to an executive in the Financial Crimes Risk Management AML Financial Intelligence Unit, you will be responsible for guiding management on reasonable grounds to suspect (RGS), FINTRAC/OSFI, and other...

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,...

Explore a career at VIDOCQ, a Canadian leader in financial crime and corporate intelligence. Our tailored investigation, intelligence, and risk management solutions have earned the trust of discerning clients.About the CompanyVIDOCQ provides dynamic career advancement opportunities, competitive benefits, and a stimulating professional environment. Our...

About 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...

Job DescriptionAt Randstad, we are seeking a highly skilled Financial Crimes Investigator IV to join our team. This role is 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.Key Responsibilities:Conducting regular reviews of staff work...

About 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...

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...

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 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...

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.

We are seeking a skilled Financial Crime Investigator to join our team at Royal Bank of Canada (RBC). As an integral member of the AML-FIU Investigations team, you will play a crucial role in ensuring the bank's compliance with legislative and regulatory requirements.Job Description:The Financial Crime Investigator will be responsible for planning,...

**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...

About The RoleWe are seeking an AML Financial Crime Risk Investigator I to join our team at TD Bank. As a key member of our organization, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from financial crime.This is an exciting opportunity for a highly motivated and experienced professional to join...

TD 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....

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...

Overview of the RoleWe are seeking a skilled Financial Crime Investigator and Risk Management Professional to join our team at The Toronto-Dominion Bank (Canada). This role requires strong analytical and problem-solving skills, with the ability to conduct thorough investigations and provide expert advice on financial crime risk management.About the...

Job Description:The AML Financial Crime Risk Investigator II 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, terrorist financing and other financial...

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...