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...