AML Financial Crime Risk Investigator I (5006)

Conduct adjudications and/or analysis, risk assessment and investigations of AML/Financial Crime or Sanctions/ABAC cases. Provide analysis and/or data/evidence gathering support for moderate to very complex end-to-end investigations, including digital evidence for case preparation and documentation. Prioritize incoming investigation requests, conduct thorough analysis and risk assessment, and collaborate with internal/external partners for effective detection and investigation. Prepare for interviews and ensure proper documentation for evidence purposes. Deliver AML, Sanctions/ABAC and Financial Crime or fraud detection/loss prevention seminars to internal areas of the Bank. Maintain knowledge of emerging AML and Sanctions/ABAC trends, cyber technologies, and evolving regulatory requirements. Apply bank procedures, products, and systems to assist investigators in analyzing situations, gathering information, and case preparation. Lead small projects/initiatives as needed and participate in knowledge transfer within the team. Exhibit professionalism and confidentiality in handling information, and stay onsite 4 days a week in Markham, Ontario.