Surveillance investigator Jobs in North York, ON
Last updated: 4 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: 26 days ago
Conduct, monitor and document daily and monthly head office reviews of client account activity with a focus on criteria outlined in CIRO (mutual fund dealer and investment dealer) rules, other regu...Show moreLast updated: 30+ days ago
Employment Type : Regular Full-Time .Language : English is required, French is an asset.We are a leading Canadian financial services co-operative committed to being a catalyst for a sustainable and r...Show moreLast updated: 12 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
Capacity to work flexible hours.Optimal oral and written communication.Enjoys working with high technology.Remuneration and BenefitsCompetitive wages, medical and dental benefits, health and vision...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: 25 days ago
Triumph Protection Group Canada Inc.External Asset Protection Specialist .The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and suppor...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
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
This position is responsible for maintaining and ensuring Surveillance Video Management systems operate in accordance with functional design specifications through systematic and defined activities...Show moreLast updated: 30+ days ago
Our client, a top 5 banks in Canada, is looking for a Surveillance Analyst to fill an 8-month contract located in downtown Toronto.
This contract has a possibility of extension or conversion.As a Su...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
Evaluate concerns and fraud indicators to develop investigative plans for all lines of business in insurance claims, including Property, Auto Fire and Theft, Casualty, Accident Benefits and claims ...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
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: 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
Since our inception in 1982, Great Canadian has grown to be one of the largest and most dynamic gaming and entertainment companies in Canada.
With 25 properties across Ontario, British Columbia, Nov...Show moreLast updated: 30+ days ago
- Promoted
AML Investigator (hybrid)
Robert HalfToronto, ON, CACA$52,000.00–CA$57,000.00 yearly
Permanent
Quick Apply
Compliance Officer, Surveillance
CI FinancialToronto, Ontario, CACA$31.00 hourly
Full-time
Investigator (Field)
Co-operatorsNorth York, ON, CAFull-time
AML Investigator
ProcomToronto, ON, CACA$18.00 hourly
Surveillance Investigator
Intrepid Investigations IncVaughan, Ontario, CACA$60,000.00–CA$120,000.00 yearly
- Promoted
AML Investigator FIU, SIU, SIUP
Randstad CanadaToronto, Ontario, CACA$52,000.00–CA$57,000.00 yearly
Temporary
Quick Apply
External Asset Protection Specialist
Triumph Protection GroupToronto-Canada, Toronto, ON, CACA$25.00–CA$28.00 hourly
Surveillance Investigator- Full Time
CoventBridge GroupBakers, CA, USCA$25.00–CA$30.00 hourly
Full-time
Financial Investigator
BMO Financial GroupScarborough, ONCA$18.00 hourly
AML Investigator
RaiseToronto, Ontario We at Raise are hiring an AML Investigator for one of our top clients.After establishing themselves as an industry leader, they’re now expanding their team to meet rising demand.We’re hiring right ...Show moreLast updated: 4 days ago
Reg Surveillance Technician-GCT
Great Canadian EntertainmentEtobicoke, ON, CanadaCA$14.50 hourly
Surveillance Analyst
International Financial GroupToronto, OntarioCA$32.00 hourly
AML Investigator
RBC - Royal BankToronto, ONCA$18.00 hourly
Claims Investigator SIU
CAA Club GroupThornhill, ON, CACA$25,000.00 yearly
Investigator
ScotiabankToronto, ONCA$18.00 hourly
- Promoted
Compliance / Deviation Investigator
Trinity Consultants - Advent EngineeringToronto, ON, CanadaFull-time
Investigator
BMOToronto, ONCA$68,000.00–CA$126,000.00 yearly
Part-time
Surveillance TMS-WDB
CB CanadaToronto, Ontario, CanadaCA$419,000.00 yearly
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
AML Investigator (hybrid)
Robert HalfToronto, ON, CA26 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.
Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training.All applicants applying for Canadian job openings must be authorized to work in Canada.
Only job postings for jobs located in Quebec appear in French.
2025 Robert Half. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use .