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.

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