Senior Financial Crime Investigator – Case Lead

TD Bank; Ottawa; On-site; CAD 76,000 - 116,000; Full time

Job summary

A leading financial institution in Ottawa is seeking a Senior Financial Crime Risk Investigator. This role involves conducting end-to-end investigations into high-complexity cases and collaborating with law enforcement and other organizations. Candidates should have a strong background in financial crime investigations and excellent analytical skills. The position offers a competitive salary range of $76,800 – $115,200 CAD.

Qualifications

• Experience conducting complex investigations related to financial crime.
• Ability to work collaboratively with various stakeholders.
• Strong understanding of compliance and regulatory requirements.

Responsibilities

• Conduct end-to-end investigations of high-complexity cases.
• Apply methodologies to analyze and preserve evidence.
• Collaborate with law enforcement and financial institutions.

Skills

Investigation techniques

Analytical skills

Knowledge of AML and financial crime

Project management

Education

Bachelor's degree in a relevant field

Job description

A leading financial institution in Ottawa is seeking a Senior Financial Crime Risk Investigator. This role involves conducting end-to-end investigations into high-complexity cases and collaborating with law enforcement and other organizations. Candidates should have a strong background in financial crime investigations and excellent analytical skills. The position offers a competitive salary range of $76,800 – $115,200 CAD.