Senior Financial Crime Risk Management Specialist

About the RoleWe are seeking an experienced Senior Manager to lead our AML Financial Crimes and Risk Management team. This is a critical role that requires a strong leader with expertise in risk management, AML/Sanctions compliance, and audit.The successful candidate will have a deep understanding of the AML/Sanctions regulatory compliance framework and...

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...

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...

Job SummaryThe Toronto-Dominion Bank (Canada) is seeking a Risk Management Specialist - Financial Crime Oversight to support the Senior Manager, Wealth & Insurance Financial Crime Risk Management team in coordinating and streamlining all reporting for W&I FCRM globally. This role also includes governance and enablement for the W&I FCRM team.Key...

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...

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...

About The Toronto-Dominion BankThe Toronto-Dominion Bank is a leading global financial institution with operations in Canada, the United States, and around the world.Job Title: Senior Financial Crime Risk InvestigatorWe are seeking an experienced Senior Financial Crime Risk Investigator to join our team. This role will be responsible for conducting complex...

Job DescriptionWe are seeking a highly skilled Senior Financial Crime Risk Manager to lead our efforts in enhancing our Know Your Customer (KYC) program and monitoring processes in Canada.The successful candidate will have the opportunity to work closely with our leadership team to develop solutions that align with regulatory requirements and best...

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.

About the Role:We are seeking a highly skilled Risk Management Specialist to join our team at OTT Financial Group. As a Risk Management Specialist, you will play a critical role in supporting our business growth in Toronto by developing and implementing a comprehensive risk management framework for merchant acquiring.Key Responsibilities:Develop and maintain...

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...

About the RoleWe are seeking an experienced Risk Management Leader to join our team as a Senior Manager, Financial Crimes and AML Internal Audit. This is a critical leadership role that will oversee enterprise-level audit assurance projects, validate remediation of Financial Crimes regulatory issues, and contribute to the development of continuous monitoring...

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 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...

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.

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:**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 The Toronto-Dominion Bank (Canada), we are seeking a highly skilled Financial Crime Risk Oversight Specialist to join our team. This role will support the Senior Manager, Wealth & Insurance (W&I) Financial Crime Risk Management team in coordinating and streamlining all reporting for W&I FCRM globally.This position includes governance and enablement for...

We are seeking an experienced Financial Crime Risk Analyst to join our team at TD Bank. This role is a key part of our efforts to prevent and detect financial crime, ensuring the integrity of our business and maintaining customer trust.About the RoleAs a Financial Crime Risk Analyst, you will be responsible for providing analytical, research, and assessment...

Job Title: AML Financial Crime Risk AnalystCompany Overview:The Bank of Montreal is seeking a skilled AML Financial Crime Risk Analyst to join our Enterprise AML Office. As a key member of our team, you will play a crucial role in supporting the oversight and governance of Canadian AML reporting to FINTRAC.Salary:Estimated Salary Range: $90,000 - $120,000...