Financial Crime Investigator I (Hybrid, Toronto)

Randstad Canada; Toronto; Hybrid; CAD 50,000 - 70,000; Full time

Job summary

A leading staffing agency in Toronto is seeking a Financial Crime Investigator to support risk management efforts in a hybrid role. Responsibilities include conducting investigations, analyzing transactions, and interacting with stakeholders. Ideal candidates are new graduates or those with up to 2 years of experience in finance or related sectors. A strong analytical background and proficiency in Excel are essential. This 6-month contract has potential for permanent placement.

Benefits

Opportunity for career growth

Collaborative work culture

Specialized experience in financial crimes risk investigation

Qualifications

• 0-2 years of experience in the industry; new graduates welcome.
• Strong analytical thinking skills for strict deadlines.
• Candidates must complete a case study/test before interviews.

Responsibilities

• Conduct analysis and investigations of financial crime cases.
• Review transactions for anomalies and high-risk customers.
• Provide recommendations for action on accounts.
• Gather data and evidence for case preparation.
• Interact with stakeholders and escalate issues as necessary.
• Ensure integrity of investigation processes.

Skills

Analytical skills

Verbal communication

Written communication

Technical proficiency in MS Office, especially Excel

Education

Post-secondary education (any discipline)

Job description

A leading staffing agency in Toronto is seeking a Financial Crime Investigator to support risk management efforts in a hybrid role. Responsibilities include conducting investigations, analyzing transactions, and interacting with stakeholders. Ideal candidates are new graduates or those with up to 2 years of experience in finance or related sectors. A strong analytical background and proficiency in Excel are essential. This 6-month contract has potential for permanent placement.