Insurance investigator Jobs in Toronto, ON
Last updated: 1 day ago
Senior Claims SIU Investigator
Zurich Insurance CompanyToronto, ON, CAPrivate Investigator - Injunction Investigator
AFIMAC CanadaOntario, CASurveillance Investigator- Full Time
CoventBridge GroupBakers, CA, USFT Asset Protection Investigator
Hudson’s BayScarborough Town Centre, Scarborough, ON- Promoted
Licensed Insurance Sales Representative
Randstad CanadaToronto, Ontario, CAFinancial Investigator
BMO Financial GroupToronto, ON CanadaHotel Security Investigator
Chelsea Hotel, TorontoTorontoSenior Investigator, Corporate Security
Equitable BankTorontoArea Loss Prevention Investigator
SephoraToronto, ON, CA- Promoted
Investigator
BMOToronto, ONAsset Protection Investigator
Saks Fifth Avenue176 Yonge Street, Toronto, Ontario, CanadaInsurance Agent
Billyard Insurance Courtice_, ON, CAAML Investigator
ProcomToronto, ON, CA30+ days ago
Salary
CA$18.00 hourly
Job description2+ years of experience in AML investigations, preferably in a banking or financial services environment Strong analytical skills and attention to detail Excellent communication and report writing skills Proficiency in using AML software and tools FINTRAC guidelines knowledge (will be tested on this) Certification in AML / CFT (e.g., CAMS, CFE) is a plus Strong understanding of complex financial instruments and interbank lending Intermediate level Excel skills (spreadsheet management / manipulation) Analytical thinking Problem-solving Previous banking / FI experience Working knowledge of applicable Bank systems and Microsoft Office Suite An undergraduate degree, graduate degree, or professional designations would be an asset
AML Investigator On behalf of our client in the Banking Sector, PROCOM is looking for an AML Investigator. AML Investigator - Job Description
- Conduct thorough investigations on unusual or suspicious account activities to identify potential money laundering or terrorist financing risks
- Analyze transaction patterns using various investigative techniques and tools
- Collaborate with internal and external stakeholders, including law enforcement, to ensure effective AML compliance
- Prepare and submit detailed investigation reports and Suspicious Activity Reports (SARs) as required
- Stay abreast of regulatory changes and trends in money laundering and terrorist financing
AML Investigator - Mandatory Skills
AML Investigator - Preferred Skills
AML Investigator - Assignment Start Date ASAP – 6 months to start AML Investigator - Assignment Location Toronto, ON – Work Hybrid