AML Financial Crime Risk Investigator I
TD
full-time
Posted on:
Location Type: Hybrid
Location: Toronto • Canada
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Salary
💰 CA$59,500 - CA$84,000 per year
About the role
- Conduct adjudications and analysis of financial crime cases
- Provide data gathering support for investigations
- Conduct thorough risk assessments and investigations
- Collaborate with internal and external partners for investigations
- Prepare and deliver financial crime seminars
Requirements
- Undergraduate degree or equivalent work experience
- 2+ years experience
- Knowledge of investigative techniques
- Strong understanding of Bank policies and procedures
- Experience managing complex non-criminal investigations
Benefits
- Health and well-being benefits
- Variable compensation
- Paid time off
- Career development opportunities
- Banking benefits and discounts
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
financial crime analysisrisk assessmentinvestigative techniquesdata gatheringcase adjudicationnon-criminal investigations
Soft Skills
collaborationcommunicationpresentation skills