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 weak...