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Financial Crime Investigator & Risk Analyst
Résumé du poste
A financial services organization is seeking an investigator to address financial crime risks. This role involves assessing threats, documenting findings, and providing insights for improvements. The ideal candidate is bilingual in French and English and possesses strong analytical skills. Challenges include monitoring compliance with risk standards while supporting process enhancements. Comprehensive benefits and a competitive salary from $38,500 to $71,000 are offered, with a focus on professional growth and community impact.
Prestations
Qualifications
- Fluency in French and English is required.
- Specialized knowledge related to financial crimes may be beneficial.
Responsabilités
- Conducts investigations on financial crimes.
- Evaluates and manages potential threats.
- Documents actions and maintains case files.
Connaissances
* Le salaire de référence se base sur les salaires cibles des leaders du marché dans leurs secteurs correspondants. Il vise à servir de guide pour aider les membres Premium à évaluer les postes vacants et contribuer aux négociations salariales. Le salaire de référence n’est pas fourni directement par l’entreprise et peut pourrait être beaucoup plus élevé ou plus bas.