Investigator Jobs in Old toronto, ON
Last updated: 8 days ago
Our client, a prestigious financial institution and one of Canada's "Big Five" banks, is actively seeking skilled and detail-oriented AML Investigators to join their team.This is an exciting opport...Show moreLast updated: 9 days ago
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 activiti...Show moreLast updated: 30+ days ago
Conduct periodic, quarterly and / or annual AML / KYC reviews using client systems such as SAS, Actimize and Oracle and others.
Perform enhanced due diligence activities such as open-source searches, ne...Show moreLast updated: 22 days ago
Are you looking for a caring, collaborative, values-driven workplace with inspiring teammates and leaders? Do you have the ambition and desire to be the best and thrive at the most impactful global...Show moreLast updated: 30+ days ago
As an Investigator in the Canadian Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects Team (SIUP), you will contribute to the success of our AML operations by con...Show moreLast updated: 8 days ago
Pharmaceutical Manufacturing for the public / commercial, perform root cause analysis of non conformities (deviations).Investigation process includes the following : .
Work closely with manufacturing, f...Show moreLast updated: 16 days ago
AFIMAC is seeking licensed Private Investigators for Injunction Investigative work in the GTA.Please note this is a temporary contract position, so it may not be suitable to someone currently worki...Show moreLast updated: 30+ days ago
Immediate need for a Surveillance Investigator within the largest worldwide investigative solutions company.Join CoventBridge Group as it continues its expansion into all areas of investigations, a...Show moreLast updated: 30+ days ago
Borough Drive Scarborough Town Ctr.Bring your authentic self to work everyday, and help our customers express themselves, style their home, and live their life in a way that reflects who they truly...Show moreLast updated: 30+ days ago
Mettre en place les programmes de conformité de l'unité opérationnelle pour prévenir les pratiques commerciales illégales, peu scrupuleuses ou inappropriées.
S'appuyer sur un ensemble complet de pra...Show moreLast updated: 30+ days ago
BMO is an organization driven by a shared Purpose : Boldly Grow the Good in business and life.It calls on members of its team, to create lasting, positive change for its customers, its communities, ...Show moreLast updated: 30+ days ago
Understanding of Canadian financial regulations such as the Office of the Superintendent of Financial Institutions (OSFI) guidelines, the Proceeds of Crime (Money Laundering) and Terrorist Financin...Show moreLast updated: 30+ days ago
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Contributes to the overall success of the Digital Forensic Services / Corporate Security in Can...Show moreLast updated: 30+ days ago
Provides investigative services and responds to threats, offences or Code of Conduct violations against people or BMO property.
Executes work with a focus on risk mitigation and recovery in accordan...Show moreLast updated: 30+ days ago
What This Position is All About.Under direction from the Asset Protection Manager or Assistant General Manager Operations, the Associate Asset Protection Manager is responsible for managing the Ass...Show moreLast updated: 30+ days ago
Reporting to the Director, Anti-Fraud and Financial Crimes, you will be responsible for reviewing suspected fraud referrals and work collaboratively with the client, and other members of the invest...Show moreLast updated: 14 days ago
- Promoted
AML Investigator (hybrid)
Robert HalfToronto, ON, CACA$52,000.00–CA$57,000.00 yearly
Permanent
Quick Apply
AML Investigator
ProcomToronto, ON, CACA$18.00 hourly
- Promoted
Anti-Money Laundering Investigator
Tundra Technical SolutionsToronto, ON, CanadaFull-time
Senior Claims SIU Investigator
Zurich Insurance CompanyToronto, ON, CACA$250,000.00 yearly
- Promoted
AML Investigator FIU, SIU, SIUP
Randstad CanadaToronto, Ontario, CACA$52,000.00–CA$57,000.00 yearly
Full-time +1
Quick Apply
- Promoted
QA / QC Deviations Investigator
ALTEN CanadaToronto, ON, CanadaFull-time
Private Investigator - Injunction Investigator
AFIMAC CanadaOntario, CACA$30.00 hourly
Full-time
AML Investigator
RaiseToronto, Ontario Months (possibility of Extension).Downtown Toronto office (4 days a week initially for training).We at Raise are hiring a AML Investigator for one of our top clients.
After establishing themselves a...Show moreLast updated: 30+ days ago
Surveillance Investigator- Full Time
CoventBridge GroupBakers, CA, USCA$25.00–CA$30.00 hourly
Full-time
Senior Investigator
Royal Bank of Canada>TORONTO, Canada Conduct and manage specific complex and high impact investigations autonomously and in partnership with CIS specialized investigation teams.
demonstrating expert capability in various subject areas...Show moreLast updated: 13 days ago
FT Asset Protection Investigator
Hudson’s BayScarborough Town Centre, Scarborough, ONFull-time
AML Investigator
RBC - Royal BankToronto, ONCA$18.00 hourly
Financial Investigator
BMO Financial GroupToronto, ON CanadaCA$18.00 hourly
Senior Investigator, Corporate Security
Equitable BankTorontoCA$18.00 hourly
Full-time
Investigator
ScotiabankToronto, ONCA$18.00 hourly
Investigator
BMOToronto, ONCA$68,000.00–CA$126,000.00 yearly
Part-time
- Promoted
Compliance / Deviation Investigator
Trinity Consultants - Advent EngineeringToronto, ON, Canada This role is for Canadian Citizens who would like to work onsite in Upstate New York.On-Site Compliance / Deviation Investigator - Upstate New York.
ADVENT Engineering is an engineering and consulting...Show moreLast updated: 22 days ago
Security Investigator / Auditor
Porter AirlinesToronto, Canada Reporting to the Manager, Aviation Security, this position is responsible for the investigation and audit of aviation security processes.
Duties & Responsibilities Specific responsibilities include ...Show moreLast updated: 30+ days ago
Asset Protection Investigator
Saks Fifth Avenue176 Yonge Street, Toronto, Ontario, CanadaCA$21.53–CA$26.91 hourly
Senior Investigator, Special Investigations Unit
Securian CanadaToronto, Ontario, CARemote
Quick Apply
AML Investigator (hybrid)
Robert HalfToronto, ON, CA9 days ago
Salary
CA$52,000.00–CA$57,000.00 yearly
Job type
- Permanent
- Quick Apply
Job descriptionExperience in ML / TF investigations. Knowledge of local and relevant AML laws and regulations. Good investigative skills and demonstrated understanding of complex financial transactions. Strong writing and analytical skills. Demonstrated ability to exercise sound judgement as to the materiality of risks identified. Proven ability in determining required risk mitigation activities with appropriate consideration to the impact of the business line. Good interpersonal and communication skills. Uses an analytical approach to problem solving, coupled with attention to results and a sense of urgency. Ability to communicate in French and / or Spanish is an asset. Certified Anti-Money Laundering Specialist (CAMS) designation is an asset. Exemplary integrity and ethics in all instances. Must be able to work hybrid at least twice a month : every 1st and 3rd Wednesday of the month. Be available to work from Mississauga. 52,000 to $57,000, depending on AML experience You will receive a ‘Performance Bonus / Annual Incentive Plan’ of 6%. This will be paid at the end of the fiscal year, provided you are employed at the time of the payout. After 3 months of employment, you will be eligible for 16 days paid vacation, 5 personal days and 10 sick days. After 6 months of employment, you will be eligible for the Employee Share Ownership Program and Pension Plan Matching. You will receive health benefits from day one!
Our client, a prestigious financial institution and one of Canada's "Big Five" banks, is actively seeking skilled and detail-oriented AML Investigators to join their team. This is an exciting opportunity to contribute to the organization's efforts in safeguarding the integrity of the financial system by conducting thorough anti-money laundering investigations within a dynamic and supportive environment.
This position will support the success of the Canadian Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects team (SIUP) by conducting money laundering (ML) and terrorist financing (TF) investigations.
Key Responsibilities
- Conduct ML / TF investigations, documenting findings in compliance with AML policies and procedures.
- Review client records to identify suspicious activity and determine Reasonable Grounds to Suspect (RGS).
- Investigate high-risk clients, including PEPs, PEFPs, and those subject to sanctions.
- Report RGS and ensure adherence to regulatory reporting timelines.
- Recommend risk-mitigation actions, including demarketing or caution list actions.
- Stay current on ML / TF, Sanctions, and regulatory matters.
- Identify challenges and escalate issues as needed.
- Support effective operations while ensuring compliance with risk frameworks and regulations.
- Contribute to a high-performance, inclusive work environment.
University degree, or equivalent, and a minimum of 1 year of experience in AML and / or risk disciplines. Extensive investigative skills along with 4 years of documented AML or law enforcement experience may substitute for university degree requirements. In addition :
Additional Requirements
Compensation
Additional aspects of compensation package
Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.
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