Investigator II Financial Crimes Ontario

Join our dedicated team as an Investigator II in Markham, Ontario, specializing in financial crime and AML. Conduct complex investigations and lead projects to enhance service delivery.

This role requires skilled analysis of financial crimes with a focus on AML and sanctions investigations. You will lead initiatives, mentor others, and ensure compliance with the latest regulations. A collaborative environment with 37.5 hours weekly encourages professional growth and skill-sharing.

Key Responsibilities:

• Assess and collate case information for investigations

• Analyze data patterns, highlighting anomalies

• Coordinate investigations across law enforcement bodies

• Conduct meaningful reporting and analysis

• Maintain project documentation and updates for management

Requirements:

• 3+ years in a financial investigations role

• Bachelor's degree or relevant experience

• Expertise in data manipulation and interpretation

• Knowledge of sanctions/ABAC regulations

• Proven ability to manage confidentiality and risk

Bring your investigative acumen and collaborative spirit to enhance financial integrity in Markham.
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