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
Iden...
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
Iden...