Toronto Financial Crime Risk Specialist

Join our team as a Financial Crime Risk Investigator II in Toronto, where you’ll tackle AML and Sanctions risks while leading investigative efforts. Your analytical prowess will be key in shaping efficient processes.

As a seasoned expert with 3+ years of experience, you will conduct comprehensive investigations and collaborate with various law enforcement agencies. This role provides an opportunity to influence fraud detection training and to guide other professionals in the field. Elevate your career while making an impact on organizational integrity.

Key Responsibilities:

• Collect and analyze information for AML investigations

• Identify patterns through data manipulation and interpretation

• Assist in reviewing legal court orders related to investigations

• Collaborate with law enforcement on financial crime matters

• Deliver training on AML and fraud prevention strategies

Requirements:

• Bachelor’s degree or relevant work experience

• 3+ years in risk investigation or related roles

• Expertise in data analysis and reporting

• Strong leadership and communication skills

• Familiarity with regulatory compliance in financial services

Leverage your financial crime expertise to drive impactful investigations and improve practices within our organization.
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