Senior Financial Crime Investigator

Join a leading financial institution as a Senior Financial Crime Risk Investigator in Markham, Ontario. Conduct complex investigations and mitigate financial crime through expert analysis and strategic recommendations.

This role involves managing high-complexity cases related to money laundering and terrorist financing. With over five years of relevant experience, you will analyze evidence, collaborate with law enforcement, and guide investigation protocols. Your expertise will directly impact organizational risk management and compliance efforts.

Key Responsibilities:

• Conduct end-to-end investigations of financial crime cases

• Analyze evidence and apply methodologies for evidence preservation

• Collaborate with law enforcement and financial counterparts

• Identify and communicate procedural weaknesses

• Mentor junior team members and improve team processes

Requirements:

• Undergraduate degree or equivalent experience required

• 5+ years in AML, financial crime, or related investigations

• Strong analytical and investigative skills

• Familiarity with bank products and procedures

• Ability to manage sensitive information discreetly

As a Senior Investigator, your analytical skills will play a pivotal role in enhancing the organization's financial crime defenses.
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