Senior Financial Crime Risk Investigator

Senior Financial Crime Risk Investigator Location: Toronto, Ontario, Canada

Hours: 37.5 per week

Line Of Business: Financial Crime Risk Management

Pay: $76,800 - $115,200 CAD

Job Description Customer

Conduct a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime

Apply sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats

Assess and prioritize files and investigate assigned cases ensuring proper protocols are in place and effectively applied

Work effectively with counterparts at other financial institutions, law enforcement, non-profits, and others in government within prescribed protocols to maximize opportunities for information sharing and reduce exposure

Conduct investigations in a professional and timely manner

Identify and communicate procedural weaknesses to businesses

Iden...