Average salary: $77,758 /yearly
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$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$18.5 - $30 per hour
...option to work remotely. Responsibilities Tasks May be required to appear in court as witness Produce reports Conduct investigations to locate missing persons Enforce regulations to maintain order and resolve conflicts and to monitor establishment activities...SuggestedFull timeContract workRemote work$58k per year
...technologies and strategies. Reporting to the Manager for Fraud Risk Management (FRM), the Dental Investigator will be responsible for fraud detection, prevention, and investigation into extended health care benefits fraud across Canada. Using data analytics, advanced...SuggestedWork at officeWorldwideFlexible hours- ...Do you want to use your investigative skills to protect the public and uphold the integrity of the financial sector? At the Autorité des marchés financiers (AMF), you will participate in large-scale projects where your rigor, curiosity, and analytical skills will make all...SuggestedInternshipFlexible hours
Autorité des marchés financiers
Montréal, QC5 days ago - ...Job Title: Technical Delivery Lead – Oracle, AML Duration: 12 Months Work Style: Hybrid (4 Days In-Office) Role Overview: We are seeking a Technical Delivery Lead with strong experience in enterprise program delivery, project management, and Oracle...SuggestedContract workWork at office
- ...impact on the bank’s safety and integrity by investigating potential financial crimes and... ...risk trends. As a key member of the investigative unit, you will use sound methodologies to... ...support end-to-end investigations—including AML, Sanctions, and ABAC (Anti-Bribery and Anti...Suggested
$72k - $75k per year
...Risk Investigator I WHO WE ARE Welcome to KORT Payments, where innovation meets excellence... ...Risk leadership, Operations, Compliance/AML, Underwriting, and external partners to... ...and response frameworks Document investigative findings in our risk systems and support...SuggestedFull timeLocal areaFlexible hours- ...build a rewarding career at Rogers and be a driving force behind our success story! Reporting to the Manager, Employee Relations Investigations, the Employee Relations Investigator will contribute to the overall success of the Employee Relations Investigation team. The...SuggestedFull timeContract workWork at officeShift work
$47k - $65k per year
...to determine dimensions of structure or system and material requirements Participate in field surveys, inspections or technical investigations Supervise or conduct field surveys, inspections, technical investigations and testing of construction materials Supervision...SuggestedLong term contractPermanent employmentFull timeApprenticeshipRemote work$98k - $131.5k per year
...professionals can offer support after an incident to help our clients investigate allegations of fraud and misconduct, quantify losses in a... ...corporate processes and systems. Our national team includes investigative accountants, business valuators, analysts, forensic technology...SuggestedFull time$26.28 - $32.85 per hour
Are you an experienced Investigations Coordinator in search of your next contract opportunity? Our high-profile client is seeking to hire a Global Investigations Coordinator to join their talented team on a 6 month contract with a strong probability of extension. Apply for this...SuggestedHourly payContract workWork at office- ...digital platform (eqbank.ca) one of the top banks in Canada on the Forbes World's Best Banks list since 2021. The Fraud Officer (Investigations) conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes....SuggestedHourly payPermanent employmentFull timeWork at office
$60.82k - $88.14k per year
...INTAKE INVESTIGATING WORKER – THUNDER BAY, ON One (1) Full Time, up to 18-month Contract Position (33.75 hours/week) SALARY RANGE... ...Welfare Manager, the incumbent is responsible for completing investigations and assessing the need to ensure the safety of children, while...SuggestedFull timeContract workFixed term contractFlexible hoursThe Children's Aid Society of the District of Thunder Bay
Thunder Bay, ON5 days ago$23 - $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 work$43.88k per year
...Manulife’s Customer Experience Investigation Services department, an industry leader in fraud prevention, is looking for a dynamic individual to join its team. This department is dedicated to preventing, detecting and investigating incidences of fraud and abuse against its...Long term contractTemporary workWork at officeLocal areaFlexible hours$43.2k - $80.3k per year
Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed and escalated by following standard operating procedures. Provides subject...Contract workPart time- ...Job Responsibility: The Senior Employee Relations Investigator is a strategic professional who closely follows latest trends in own field... ...Office and regional partners to ensure timely and thorough investigation and appropriate resolution of all issues, including application...Full timeWork at office
- ...personnes ouvrent la voie à une mobilité plus verte et plus intelligente, dans le monde entier. Pourriez-vous être le Technicien Investigation Matériel Roulant à temps plein basé à REM St Eustache ou REM Brossard que nous recherchons ? Votre futur rôle Relevez un...Daily paidFull timeApprenticeshipWorldwideFlexible hours
$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...Full timeContract workWork at office2 days per week3 days per week$29.67 - $44.51 per hour
...Reporting to the Intake Supervisor, the Investigator will complete investigations where a child/ youth is at risk of harm due to abuse or neglect. The investigator will gather information, contact collaterals, complete interviews with the family unit, complete home visits...Full timeTemporary work- ...partner driving self-care innovation to enrich health. Job Summary: Under the direction of the Quality Systems Supervisor - Investigations, the Quality Systems Investigator is responsible for investigations and management of Complaints, Deviations, and relevant CAPA activities...Contract workManual laborWork at officeFlexible 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... ...experience within financial services with AML/ATF KYC and/or investigation and/or a compliance role Previous experience working on...Full timeContract workWork at officeLocal area$75k - $85k per year
...Portfolio Risk Investigator WHO WE ARE Welcome to KORT Payments, where innovation meets excellence! We specialize in providing a state... ...or exit. You will partner closely with Credit, Risk, Compliance/AML, Operations, and Reporting to ensure decisions are consistent, well...Full timeLocal areaFlexible hours- ...Job Description: Role Overview The Senior Business Analyst will be part of the Payment Screening team within AML Technology Development, responsible for supporting, enhancing, and maintaining the enterprise Sanction Screening tool for Payments. The role involves conducting...Contract workInterim roleShift work
$69.4k - $104.05k per year
...Standard (Mon-Fri) Environmental Conditions Laboratory Setting Discover Impactful Work: Initiate and lead quality investigations in the Lab Operations - A nalytical Operations (AO) and Development Operations ( DO) including OOS and Unexpected results investigations...Remote jobFull timeContract workWork at officeRelocation packageMonday to fridayShift workRotating shift- ...Guardian and Trustee seeks a confident, ethical, and wellorganized Assistant Trust Officer to support the Inquiries, Monitoring and Investigations unit, which safeguards the financial interests of vulnerable adults and investigates potential financial abuse. The ministry...Full timeTemporary workWork at office
- ...communication abilities, and a solid understanding of SQL for data manipulation and analysis. Experience or knowledge in Anti-Money Laundering (AML) regulations and processes is a significant plus. Responsibilities: Collaborate with stakeholders across various departments to...Contract workWork at office
$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...Contract workWork at office- ...matérielles et apporter du soutien à l’équipe de prévention de pertes et à sa stratégie. Ce que vous ferez... 1. Conducts internal investigations involving Associates (i.e.: malicious behavior, policy violations, etc.) under the direction of the Regional Corporate Security...Hourly payLocal area
