Toronto, ON Part time CA$70,000 - CA$150,000 / year

Conduct investigations into activity that may expose the bank to financial crime. Evaluate, document, manage, and escape investigations in line with established procedures and applicable risk frameworks.

Responsibilities

- Lead and provide oversight for financial crime investigations, including evidence gathering, case documentation, and escalation.
- Analyze alerts, reports, and other information to determine appropriate action and identify trends.
- Consult with internal and external stakeholders, including law enforcement and other financial institutions.
- Develop and manage business programs and processes, assess their effectiveness, and recommend improvements.
- Prepare regular and ad hoc reports and dashboards, and provide analysis and recommendations.




- Coach employees, support their development, and help lead strategic and change initiatives.

Qualifications

- Typically 5–7 years of relevant experience and a post-secondary degree in a related field, or an equivalent combination of education and experience.
- Investigative or compliance-related experience is required.
- Knowledge of banking products, services, processes, and organization is an asset.

Compensation and details

Salary: $70,000–$150,000 per year. The posting identifies this as a part-time role; compensation for part-time roles may be prorated.

📌 Manager, AML FIU (Toronto)
🏢 Skillhub Solutions
📍 Toronto