Ottawa Senior Financial Crime Investigator

Pursue a Senior Financial Crime Risk Investigator position in Ottawa, focusing on mitigating risks associated with financial crime. Lead complex investigations into money laundering and terrorist financing with an esteemed financial institution.

Your expertise will be pivotal in conducting end-to-end investigations, ensuring compliance with regulations while effectively communicating with internal and external stakeholders. This role demands a keen understanding of emerging risks and will involve developing project initiatives that address procedural improvements and efficiency in investigations.

Key Responsibilities:

• Conduct sophisticated investigations across various financial crime areas

• Collaborate with law enforcement and financial institutions

• Prioritize complex investigative files for timely resolution

• Recommend enhancements to internal processes and protocols

• Share insights and mentor colleagues in financial crime risk

Requirements:

• Bachelor's degree or equivalent work experience

• Minimum 5 years in financial crime investigations

• In-depth knowledge of AML, sanctions, and crime trends

• Proven ability to analyze and manage evidence

• High discretion in handling sensitive information

Utilize your skills to maintain organizational integrity and drive effective financial crime risk management solutions.
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