20 meilleures offres (certified fraud, mississauga, on) (à pourvoir)

Gobal Financial Crimes Investigator
Bank of America —Toronto, ON
- Temps plein
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Equifax —Toronto, ON
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Global Financial Crimes Specialist – Training
Bank of America —Toronto, ON
- Temps plein
- Microsoft Powerpoint
- Microsoft Word
- Baccalauréat
il y a 11 jours
Bilingual Analyst - Special Investigations Unit (ON)
Echelon Insurance —Mississauga, ON
- De 58,00 $ à 89,20 $ de l’heure
- Anglais
- Esprit d'analyse
- Analytique
- Réductions Tarifaires
- Programmes de Bien-être
Postuler rapidement
AP Coordinator
Skygrid Construction Inc —Mississauga, ON
- De 60 000 $ à 75 000 $ par an
- Temps plein
- Microsoft Excel
- Microsoft Office
- Esprit d'analyse
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Director, Fraud Consulting
Equifax —Toronto, ON
- De 139 008 $ à 182 448 $ par an
- Temps plein
- Maîtrise
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- Capacités de présentation
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il y a 5 jours
Senior Internal Auditor/Auditeur interne principal
MacDonald Dettwiler & Associates Inc. —Brampton, ON
- De 100 000 $ à 130 000 $ par an
- Travail hybride
- Bilingue
- Esprit d'analyse
- Compétences en communication
- Assurance Invalidité
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Specialist, HR (12 months contract)
Hudbay Minerals —Toronto, ON
- De 75 000 $ à 95 000 $ par an
- Contrat
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Senior Specialist Customer Service Training and Call Quality
Baxter —Mississauga, ON
- De 57 664 $ à 86 496 $ par an
- Logiciels de GRC/CRM
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il y a 10 jours
Standards Enforcement Officer (Contract)
CPA Ontario —Toronto, ON
- De 103 700 $ à 129 600 $ par an
- Temps plein
- Travail hybride
- Salesforce
- Parler en public
- Recherche
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Legal Risk & Compliance – Financial Crimes Compliance Senior Consultant
Protiviti —Toronto, ON
- De 72 000 $ à 108 000 $ par an
- Temps plein
- Travail hybride
- Microsoft Powerpoint
- Microsoft Word
- Finance
il y a 12 jours
Operational Excellence Senior Analyst
Medtronic —Brampton, ON
- De 83 200 $ à 104 000 $ par an
- Temps plein
- PMP
- Baccalauréat
- Gestion d'équipe
Director, National Underwriting
First Canadian Title Insurance Company Limited —Oakville, ON
- Temps plein
- Développement commercial
- Capacités de présentation
- Formation et développement
- Plan d'actionnariat des employés
- Jours fériés payés
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Director of Individual Giving - Women’s College Hospital Foundation
WCH —Toronto, ON
- De 117 500 $ à 130 000 $ par an
- Fins de semaine au besoin
- Recherche
- Microsoft Office
- Bases de données
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Sr Global Financial Crimes Investigator
Bank of America —Toronto, ON
- 37,50 $ de l’heure
- Temps plein
- Compétences rédactionnelles
- Analyse de données
- Baccalauréat
Recreational Therapist
Humber River Health —Greater Toronto Area, ON
- De 32,99 $ à 39,75 $ de l’heure
- Temporaire
- Baccalauréat
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- Leadership
Cardiology Technologist
Humber River Health —Greater Toronto Area, ON
- De 35,93 $ à 41,37 $ de l’heure
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- Service à la clientèle
- Soins Immédiats en Réanimation
MRI Technologist
Humber River Health —Greater Toronto Area, ON
- De 36,84 $ à 51,77 $ de l’heure
- Temporaire
- Service à la clientèle
- Capacités de présentation
- Compétences en communication
il y a 5 jours
Occupational Health Nurse
Humber River Health —Greater Toronto Area, ON
- De 85 379,33 $ à 106 793,95 $ par an
- Temporaire
- Soins infirmiers
- Microsoft Office
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Associate Manager, Investigations Diligence and Compliance - Specialist
Kroll —Toronto, ON
- De 80 000 $ à 115 000 $ par an
- Temps plein
- Travail hybride
- Microsoft Powerpoint
- Anglais
- Développement commercial
il y a 4 jours

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Gobal Financial Crimes Investigator

Bank of America -
Toronto, ON

Postuler dès maintenant

Détails du poste

Temps plein

Profil recherché

Surveillance de la lutte contre le blanchiment d'argent
Gestion des risques opérationnels
Tableurs
Compétences rédactionnelles
Coaching
Lutte contre le blanchiment d'argent
Recherche
Baccalauréat
Contrôle de la qualité
Rédaction de rapports
Analytique des données
Règlements sur le recyclage des produits de la criminalité et le financement des activités terroristes
Services financiers
Banque d'investissement
Expérience en conformité financière et réglementaire

Description complète du poste

Job Description:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates’ physical, emotional, and financial wellness through affordable, competitive and flexible benefits.

We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.

Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.

At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

Job Description

This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required.

This role will entail completing investigations while ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and making recommendations to file Suspicious Activity Reports (SARs) in a timely and accurate manner for submission to regulators and/or law enforcement.

The Investigator may be asked to partner with GFC Risk Management, front line units or other stakeholders to resolve investigations. The Investigator will maintain a working knowledge of relevant anti financial crimes laws, rules, and regulations, as well as an awareness of industry best practices.

Responsibilities

Completes investigations while overseeing cases meet or exceed closure and quality metrics
Completes investigations in a timely and accurate manner for submission of SAR to regulators and/or law enforcement
Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations
Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role
Managing a significant case inventory while prioritizing cases based upon risk and/or management direction while adhering to department Service Level Agreements (SLAs)
Perform research and analysis of transaction information, customer data, public records, social media platforms or other external research tools to aide in the investigation to determine whether the activity appears to be normal for the client type
Responsible for preparing concise reporting that captures the investigative details that support their decision
Making recommendations to file Suspicious Activity Reports in a timely and accurate manner for submission to regulators and law enforcement across mulitple jurisdictions
Communicating with GFC Management, front line units or other internal stakeholders, and law enforcement to obtain additional information and documentation as needed to resolve investigations
Recommending appropriate follow-up and possible account closure for customers that exceed the Bank's risk tolerance; and identifies and escalates potential operational or compliance risks
Performing quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role
Flexible to perform other functions as requested by management

Qualifications

Experience with AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies
Bachelor's degree or equivalent work experience
Proficiency in Microsoft Excel / data analysis
Substantial working knowledge of Global Markets products, services, transactions, and client activities, including securities, fixed income, equities, foreign exchange, derivatives, financing, capital markets and investment banking activities, as applicable
Demonstrated understanding of money laundering, fraud, terrorist financing and sanctions evasion typologies, red flags, and investigative techniques relevant to Global Markets products, transactions and client activity.
Substantial working knowledge of Global Payments and correspondent banking products, services, transactions, and corporate and institutional client activities.
Demonstrated understanding of money laundering, fraud, terrorist financing and sanctions evasion typologies, red flags, and investigative techniques relevant to Global Payments and correspondent banking.
Working knowledge of Canadian sanctions requirements, sanctions evasion typologies, indicators, and investigative practices, including the identification and investigation of potential sanctions circumvention, beneficial ownership concealment, intermediary structures, and other sanctions-related risks

Desired Qualifications

Additional technical/functional experience (e.g., Industry type): Financial Services and/or related government entity
Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialists
Experience supporting Global Markets, Capital Markets, Sales & Trading, Corporate and Investment Banking, including Global Payments, or related businesses.
Experience conducting investigations involving fraud, sanctions exposure, sanctions evasion risk, cross-border activity, trade-based money laundering, complex legal entity structures, correspondent banking, securities, and capital markets transactions.
Knowledge of Canadian AML/AT, fraud and sanctions regulatory requirements, including FINTRAC reporting obligations and sanctions-related investigative expectations.

Skills

Coaching
Fraud Management
Quality Assurance
Regulatory Compliance
Investigation Management
Policies, Procedures, and Guidelines Management
Risk Management
Issue Management
Reporting
Written Communications

What Bank of America Offers

Bank of America embodies a culture that extends from how we think, to how we behave, and to how we measure performance. By achieving excellence - in everything we do, every time we do it - we deliver the full value of Bank of America for our clients, our shareholders and our employees.

Bank of America places a high value on talent and on maintaining a culture defined by meritocracy. For these reasons, it is deeply committed to professional development, opportunity and accountability at all levels of the organization.

Bank of America is an Equal Opportunity Employer

Bank of America encourages applications from all qualified individuals. Applicants with disabilities may notify us of any accommodations needed to support your participation in the recruitment process. We wish to thank all applicants for their interest and effort in applying. Please be aware that only candidates selected for interviews will be contacted for this position.

Shift:

Hours Per Week:

37.5

Postuler dès maintenant

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Je souhaite recevoir la dernière alerte emploi pour les postes de ce type : certified fraud (mississauga, on)

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