Average salary: $78,298 /yearly
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- ...Responsibility: Job Summary What is the opportunity? As a Senior Investigator (Canadian Banking), you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into...SuggestedLong term contractFull timeFlexible hours
$38 per hour
Our client, a major Financial Institution, is seeking an AML Investigator. The AML Investigator is accountable to follow approved, documented... ...terrorist financing and escalating these items for further investigation or reporting to the appropriate government agency as required...SuggestedContract workWork at office2 days per week$35 per hour
Our client is looking to build out their AML investigators. If you are currently in the market or will be available soon let us know. **... ...financial crime. Key Responsibilities: Conduct thorough investigations into potential money laundering and fraud activities....SuggestedContract workWork at office3 days per week$59.5k - $84k per year
.... Conduct adjudications and/or analysis, risk assessment and investigations of general queue cases. (recommending for demarket and/or freezing... ...to very complex end-to-end investigations. This can include AML and Sanctions/ABAC Financial Crime or digital evidence for case...SuggestedFull timeTemporary workWork at officeWork from home- ...Manager, Financial Intelligence Unit, plays a leadership role in the AML department while also contributing specific subject matter... ...on Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) investigations. This position primarily assists the Associate Director, FIU in...SuggestedFull time
- ...~1M+ customers ~10K+ retail partners The Role As an AML Data Analyst you bridge AML operations, data, and technical teams... ...data to identify trends, anomalies, and risk patterns Support investigations and rule refinement through deep-dives into customer behaviour and...SuggestedLong term contractFull time
$28 - $30 per hour
...GardaWorld is seeking experienced and motivated Loss Prevention Investigators to join a dedicated Organized Retail Crime (ORC) Task Force... ..., and internal stakeholders, investigators will conduct investigations, intelligence gathering, and apprehensions while supporting the...SuggestedHourly payWork at officeLocal areaFlexible hoursAfternoon shift- ...get to know you! The Work The Manager AML FIU is responsible for the... ...process which includes Quality Reviews of investigator notes determination of suspicious activity... ...Guidelines. Must have experience in investigations name-screening high risk customer management...SuggestedHourly payPermanent employmentFull timeInternshipWork at officeShift work
$41.1k - $68.4k per year
...Permanent Full Time We are looking for an Investigator – Detection, Prevention & Integrity Services, Workplace Solutions (DPIS). The... .... The main function of the Investigator is to conduct investigations by assessing case information and analytical aspects of the data...SuggestedPermanent employmentFull timePart timeInternshipFlexible hours$34 per hour
Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you looking for an opportunity to further develop your skills... ...associated with the AML program. Gathering information for investigations, performing reviews, and providing accurate reporting and...SuggestedFull timeContract workWork at office- ...from a traditional telecommunications company to tech services and digital media leader. Key Responsibilities Conduct investigations related to breaches of security and all alleged acts of employee misbehaviour, including F2F security interviews; Monitor and...SuggestedFull timeCasual workManual laborWork at officeImmediate startNight shiftAfternoon shift3 days per week
$45 per hour
...a major Financial Institution looking to add to their team and AML Manager for an initial term of 6 months. There is a strong chance... ...office 2-3 days per week As the AML Manager you will lead the AML Investigation team and be responsible for managing & overseeing the day-to-day...SuggestedFull timeContract workWork at office2 days per week3 days per week$50 - $65 per hour
...high-priority transformation initiative, focused on strengthening AML, financial controls, and payments-related compliance... ...more domains: AML (Transaction Monitoring, KYC / CDD / EDD, Investigations) Payments (payment processing, controls, regulatory compliance...SuggestedContract work$45 per hour
Our client is looking to add to their team an AML Supervisor/Manager for an initial term of 3 to 6 months. If you have deep AML experience... ...4+ years experience in AML compliance, and expertise in AML/CTF investigations, transaction monitoring, due diligence, and regulatory reporting...SuggestedWork at office$102k - $152k per year
...Permanent Full Time As the Manager Investigations, you will be accountable for a team of investigators responsible for investigation of suspected plan member and provider Group Health & Dental claims fraud, manage key client communications and reporting of investigation and...SuggestedPermanent employmentFull timePart timeInternshipWork at officeFlexible hours$3929.22 - $4911.52 per week
...apprenticeship, adult education, and many other facets of everyday life. About Our Opportunity Reporting to the Director of Investigations & Compliance, the Manager of Investigations & Compliance provides operational and program management of Immigration Branch program...Long term contractPermanent employmentTemporary workApprenticeshipInternshipWork at office$104k - $215k per year
...Learn from deep subject matter experts through mentoring and on the job coaching -- Detail-oriented professional supporting investigations, litigation workflows, and Talent legal operations, while driving process improvements and AI-enabled ways of working. What...Permanent employmentFlexible hours- ...businesses that power our economy, this could be your next big opportunity. We can’t wait to get to know you! The Work The Manager, AML FIU is responsible for the implementation of appropriate Anti-Money Laundering and Anti-Terrorism Financing (collectively referred to...Full time
$126.1k - $161k per year
...Posting Title BAND 5 - Director, Investigations Position Classification Band 5 Union N/A Work Options Hybrid Location Surrey, BC V4P 1M5 CA (Primary) Salary Range $126,100.02 - $161,000.20 annually Close Date 7/10/2026 Job Type Regular...Permanent employmentFull timeTemporary workInternshipWork at officeRemote workWork from homeFlexible hours2 days per week$86.4k - $116.8k per year
...apply today! Your Role in Supporting Our Members: As a Lead Investigator, Corporate Security , you will play a critical role in... ...assets, and organizational integrity. You will lead complex investigations into physical security incidents, internal threats, and employee...Permanent employmentFull timeWork at officeImmediate startFlexible hours$85 per hour
...leading financial institution, is seeking an AML/KYC Compliance Expert (International... ...the Bank by effectively managing and investigating potential threats. Key Responsibilities... ...experience in financial crime surveillance or investigations. -In-depth knowledge of anti-money...Permanent employmentWork at office$25 - $30 per hour
...Position Summary Talon Risk Mitigation and Investigative Services is seeking a reliable, professional, and discreet Private Investigator to conduct surveillance assignments and other investigative tasks throughout Manitoba. The successful candidate will be responsible for...Full timeCasual workFlexible hoursAfternoon shiftEarly shift- ...General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Private Detectives and Investigators Type: Contract Compensation: $1500–$1700/hour Location: Remote Duration: 3–4 weeks...Remote jobHourly payContract workSummer workImmediate startTrial periodShift work
- ...Métis. The bigger picture We’re looking for three dedicated analysts who thrive in a fast-paced environment to come on board as AML Compliance Analyst I’s. In this role, you will support our Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) compliance program...Full timeWork at office
- ...various Saskatchewan locations* Were looking for three dedicated analysts who thrive in a fast-paced environment to come on board as AML Compliance Analyst Is. In this role, you will support our Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) compliance program...
$34 per hour
Role: AML Analyst Structure: 7 month contract Location: Downtown Toronto Rates: Up to $34.00 p/h INC. -- We have a great... .../Must Have Skills: • 1-2 years of experience in triage AML investigations, FIU, EDD, transaction monitoring, or related financial crime roles...Contract workBank staffLocal area$100 per hour
...everything we do. The Role of a Lifetime Are you ready to make a difference? We're seeking an experienced Nurse Practitioner/ Sub Investigator to help us grow our clinical Okanagan Clinical Trials research site located in Kelowna, BC. We are open to a variety of specialties...Full timePart timeCasual workLocal areaFlexible hours$44.2k - $61.88k per year
...vente à prix réduits We're seeking a Loss Prevention Store Investigator to help create a safe environment for our Associates and... ...implement effective security measures, and collaborate with our investigative teams. You’ll get to use advanced surveillance techniques and...Full timeWork at officeImmediate startRemote work- ...collaboratively. We are relentless in our process and put attention to detail first. Petra provides certain anti-money laundering (AML) and know-your-customer (KYC) services in connection with our client’s private funds and the U.S. Bank Secrecy Act. The AML Analyst will...Long term contractFull timeWork at officeImmediate startFlexible hours
$24.65 per hour
...member of the Anti-Money Laundering Financial Intelligence Unit (AML FIU). You will support role in disclosing suspicious... ...all transactions that have been identified as suspicious by the investigations teams within the AML FIU • Make accurate and complete reporting...Contract workWork at officeRemote work