Financial Crime Investigation Lead

Step into a critical role as a Financial Crime Investigator in Ottawa, Ontario, focusing on complex money laundering cases. This position combines investigation, analysis, and training to elevate financial security.

In this Senior Investigator role, you will leverage your AML expertise to lead investigations and mentor junior team members. Your responsibilities include collaborating with various agencies and conducting extensive data analysis to identify risks. Successfully managing investigations while maintaining confidentiality is key to this role's impact on the organization.

Key Responsibilities:

• Lead and initiate investigations of financial crimes

• Analyze case data to pinpoint potential risks

• Facilitate AML training sessions for bank employees

• Collaborate with external agencies on cases

• Ensure all investigations comply with regulatory standards

Requirements:

• Bachelor's degree or relevant work experience

• Minimum of 3 years in investigative positions

• Expertise in AML practices

• Excellent leadership and communication skills

• Familiarity with project management methodologies

Utilize your leadership and investigation skills to enhance our financial crime prevention framework.
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