Current jobs related to Senior AML Investigator - Toronto, Ontario - Randstad Canada


  • Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job Summary: As a Senior AML Investigations Manager within the Royal Bank of Canada's (RBC) Anti-Money Laundering (AML) Financial Intelligence Unit (FIU), you will be responsible for leading high-priority investigations and implementing training programs to ensure compliance with regulatory requirements.About Us: RBC is committed to building inclusive teams...


  • Toronto, Ontario, Canada S.i. Systèmes Full time

    We are seeking a highly skilled Senior AML Investigator to join our team in Toronto. As a key member of our Quality Control function, you will be responsible for performing thorough investigations in the KYC Onboarding and Periodic Refresh streams within Capital Markets.Key Responsibilities:Conduct quality checks on a broad range of money laundering...


  • Toronto, Ontario, Canada Royal Bank of Canada Full time

    Immerse yourself in a challenging role as AML Investigations Lead - Canadian Banking at Royal Bank of Canada. With our team, you'll be responsible for leading investigations into money laundering and financing of terrorism cases. Your expertise will guide the team in understanding the complexities of these crimes and making informed decisions.About the...


  • Toronto, Ontario, Canada TD Full time

    Job DescriptionWe are seeking a highly skilled AML Financial Crime Risk Senior Investigator to join our team. This is an exciting opportunity to leverage your expertise in conducting enhanced due diligence on high-risk customers and other specialized types of high-risk customers.About the RoleConduct quality control reviews of end-to-end EDD reviews/AML...


  • Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryThis role plays a key part in complying with legislative and regulatory requirements, while mitigating risk to RBC, in line with established policy.Key ResponsibilitiesPlan, conduct, and complete risk-based investigations into matters identified from media scans, transaction monitoring, and Unusual Transaction Reporting via internal...


  • Toronto, Ontario, Canada Robertson & Company Ltd. Full time

    A leading firm in the financial industry, Robertson & Company Ltd., is seeking a seasoned Anti-Money Laundering (AML) professional to join their team.Job OverviewThis is a senior-level position that requires expertise in AML and compliance. The ideal candidate will have extensive experience in conducting enhanced due diligence reviews for high-risk clients,...


  • Toronto, Ontario, Canada Royal Bank of Canada Full time

    About the OpportunityWe are seeking a skilled Chief Compliance Officer for AML Operations to join our team at Royal Bank of Canada. This is an exciting opportunity for an experienced professional to oversee the daily operations of a team that supports RBC Bank (Georgia). The successful candidate will be responsible for guiding investigations and ensuring...

  • AML Investigator

    5 days ago


    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job DescriptionAs an AML Investigator in the Financial Intelligence Unit (FIU), you will play a vital role in supporting RBC's risk management efforts.Key Responsibilities:Plan, conduct, and complete risk-based investigations into matters referred to the FIU.Maintain accurate records of all investigative actions and decisions taken, adhering to legal and...


  • Toronto, Ontario, Canada Randstad Full time

    Job Opportunity: Senior AML Compliance SpecialistAre you a seasoned professional looking for a new challenge? We have an excellent opportunity for a Senior AML Compliance Specialist to join our team in Toronto.This is a 6-month contract, onsite role with a competitive pay rate of $47.50 per hour. You will work Monday through Friday, with a standard 7.5-hour...

  • AML Investigator

    4 weeks ago


    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Unlock Your Potential as a Financial Crime InvestigatorWe are seeking a skilled and detail-oriented AML Investigator to join our team in Toronto, Canada. As an integral member of our Financial Intelligence Unit (FIU) Investigations team, you will play a key role in identifying and mitigating financial crime risks.About the RoleThis is a full-time salaried...


  • Toronto, Ontario, Canada Disability Solutions Full time

    About the RoleWe are seeking a detail-oriented and proactive Anti-Money Laundering (AML) Due Diligence Analyst to join our growing AML operations team. As an AML Compliance Specialist, you will be responsible for conducting thorough due diligence reviews of clients at on-boarding to ensure compliance with internal AML requirements.Estimated salary range:...


  • Toronto, Ontario, Canada Disability Solutions Full time

    Job DescriptionIn this role, you will work in the AML/ATF department within Compliance, responsible for managing the Bank's AML/ATF risk through effective controls. Your duties will include conducting AML/ATF testing and monitoring routines, assessing unusual transactions, preparing Suspicious Transactions Reports, and providing support to business units.The...


  • Toronto, Ontario, Canada KPMG Canada Full time

    About the RoleWe are seeking a highly experienced Senior AML Compliance Manager to join our team in Toronto. As a key member of our Financial Crimes, Managed Services team, you will play a critical role in helping our clients identify and mitigate risks related to money laundering, terrorist financing, corruption, and other legal and reputational risks.Key...


  • Toronto, Ontario, Canada Randstad Full time

    We are looking for a Senior AML Compliance Lead to join our team in Toronto. As an onsite role, this opportunity will allow you to further develop your skills within a leading organization.About the RoleThis is a 6-month contract with a pay rate of $47.50 per hour. Working hours are Monday – Friday, 7.5 hours per day.Job DescriptionWe are seeking an...


  • Toronto, Ontario, Canada TD Bank Full time

    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,...


  • Toronto, Ontario, Canada Scotiabank Full time

    Job SummaryWe are seeking a highly skilled International Compliance and AML Senior Analyst to join our team. As a key member of our compliance team, you will be responsible for executing the Global Compliance Regulatory Compliance Management and Anti-money laundering/Anti-Terrorist Financing (AML/ATF) Program.


  • Toronto, Ontario, Canada TD Bank Full time

    About TD BankTD Bank is one of the world's leading global financial institutions, committed to delivering legendary customer experiences and enriching the lives of its customers, communities, and colleagues.We're a team of over 95,000 talented individuals working together to shape the future of banking. Our vision is to be the better bank, and we're...


  • Toronto, Ontario, Canada TD Full time

    About UsThe TD Bank Group is a leading global financial institution with over 95,000 colleagues serving more than 27 million customers in Canada and the US. We're committed to enriching the lives of our customers, communities, and colleagues through our BetterBanking vision.Job DescriptionWe're seeking an experienced AML Data Management Manager to join our...


  • Toronto, Ontario, Canada Royal Bank of Canada Full time

    We are seeking a seasoned Senior Risk Oversight Professional to join our team at Royal Bank of Canada. As an AML Investigation Specialist, you will play a critical role in ensuring the quality and integrity of our Anti-Money Laundering (AML) Investigations.Job SummaryThis is a full-time position based in Toronto, Canada, offering a competitive salary range...


  • Toronto, Ontario, Canada S.i. Systems Full time

    We are seeking a Senior AML Compliance Manager to lead our team in building and guiding effective Anti-Money Laundering practices for our large banking client.This is a hybrid role that requires working onsite 4 days per week in downtown Toronto. The ideal candidate should have:10+ years of experience working within AML and Compliance teams, preferably in a...

Senior AML Investigator

2 months ago


Toronto, Ontario, Canada Randstad Canada Full time
Company Overview

Randstad Canada, a leading provider of recruitment services, is seeking a highly skilled Senior AML Investigator - Risk Management Specialist to join their team. This exciting opportunity offers a chance to work with a top 5 bank in Toronto and contribute to the development of a rapidly expanding department.