Financial Crime Investigator

Become a Financial Crime Risk Investigator at our Toronto office, focusing on AML, Sanctions, and fraud detection. Utilize your analytical skills to identify and mitigate risks effectively.

This role is designed for an experienced professional with over 3 years of expertise in financial crime investigations. You will engage in data analysis, manage court orders, and lead various initiatives while collaborating with law enforcement. Your leadership skills will also help in guiding Analysts and Investigators in high-stake projects.

Key Responsibilities:

• Conduct investigative analysis for AML and Financial Crime cases

• Analyze data for patterns and anomalies in reports

• Initiate investigations and respond to new risks

• Coordinate with law enforcement agencies for inquiries

• Prepare and deliver training on financial crime awareness

Requirements:

• Undergraduate degree or equivalent work experience

• Minimum of 3 years in financial crime risk roles

• Strong analytical skills for data interpretation

• Excellent communication and leadership abilities

• Knowledge of AML and regulatory requirements

Use your expertise in financial crime analysis to drive critical investigations and enhance organizational security.
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