Financial Due Diligence Investigator (St. Albert)

Financial Due Diligence Investigator (St. Albert)

29 Oct
|
Avenue.io
|
St. Albert

29 Oct

Avenue.io

St. Albert

Use CPA expertise and strong analytical skills as a Financial Investigator with AGLC in St. Albert, supporting confidential regulatory assessments. As a Senior Professional II, you will investigate applicants, licensees, registrants, and related entities for the Due Diligence team. You will analyze financial information, assess risk, conduct interviews, and prepare evidence-based recommendations supporting licensing and registration decisions. The work covers Alberta’s gaming and cannabis industries.

Key Responsibilities
- Conduct confidential financial due diligence investigations
- Analyze financial information, source of funds, and regulatory compliance
- Interview applicants, registrants, licensees, and stakeholders
- Document financial risks, concerns, and investigative findings




- Prepare comprehensive reports with conclusions and recommendations

Requirements:
- Required Chartered Qualified Accountant designation
- Degree in accounting, finance, commerce, or related field
- Minimum five years of progressively responsible relevant experience
- Knowledge of accounting principles and financial statement analysis
- Valid Canadian Class 5 non-GDL driver's licence required Bring financial analysis, investigative judgment, and clear reporting skills to AGLC’s confidential due diligence work in St. Albert.

📌 Financial Due Diligence Investigator (St. Albert)
🏢 Avenue.io
📍 St. Albert

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