Senior Financial Crime Risk Investigator - Tds Investigations (si) 4765

The Dominion

Toronto, Ontario, Canada
Base: $81,600 - $115,200 cad; bonus/equity: not sp...
Onsite
Conduct end to end investigations
Analyze evidence for internal and external investigations
Investigate aml, sanctions/abac, financial crime
Conduct end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations

Job Summary

  • Conduct end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations.
  • Lead work stream by acting as a project lead for large or complex projects/initiatives in accordance with project management methodologies.
  • Participate fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation and teamwork and ensure timely communication of issues/ points of interest.

Matching Summary

Conduct end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations.

Salary

Base: $81,600 - $115,200 CAD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Conduct end to end investigations
  • Analyze evidence for internal and external investigations
  • Investigate AML, Sanctions/ABAC, Financial Crime
  • Collect, preserve, and analyze evidence
  • Identify procedural weaknesses
  • Manage high-risk issues

Nice-to-have

  • Develop productive working relationships
  • Act as a brand ambassador
  • Foster a positive work environment
  • Champion process enhancements

Key Requirements

  • 5+ years experience
  • Undergraduate degree or equivalent work experience
  • Onsite 4 days a week

Work Rights

Not specified

Tailored Resume

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