Job Description
Senior Financial Crime Risk Investigator
Location: Toronto, Ontario, Canada Hours: 37.5 per week Line Of Business: Financial Crime Risk Management Pay: $76,800 - $115,200 CAD Job Description
Customer
Conduct a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime Apply sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats Assess and prioritize files and investigate assigned cases ensuring proper protocols are in place and effectively applied Work effectively with counterparts at other financial institutions, law enforcement, non-profits, and others in government within prescribed protocols to maximize opportunities for information sharing and reduce exposure Conduct investigations in a professional and timely manner Identify and communicate procedural weaknesses to businesses Identify industry and typology risks and trends for the respective program a...
Location: Toronto, Ontario, Canada Hours: 37.5 per week Line Of Business: Financial Crime Risk Management Pay: $76,800 - $115,200 CAD Job Description
Customer
Conduct a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime Apply sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats Assess and prioritize files and investigate assigned cases ensuring proper protocols are in place and effectively applied Work effectively with counterparts at other financial institutions, law enforcement, non-profits, and others in government within prescribed protocols to maximize opportunities for information sharing and reduce exposure Conduct investigations in a professional and timely manner Identify and communicate procedural weaknesses to businesses Identify industry and typology risks and trends for the respective program a...