Financial Due Diligence Investigator St Albert (St. Albert)

Financial Due Diligence Investigator St Albert (St. Albert)

31 Oct
|
Avenue.io
|
St. Albert

31 Oct

Avenue.io

St. Albert

Use CPA expertise and solid analytical skills as a Financial Investigator with AGLC in St. Albert, supporting confidential regulatory assessments.

As a Senior Skilled 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 Professional 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 explicit reporting skills to AGLC’s confidential due diligence work in St. Albert.

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

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