Senior Investigator, High Risk Team, Financial Intelligence Unit

Job description

Application Deadline: 09/10/2026 Address: 250 Yonge Street Job Family Group: Customer Shared Services Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed and escalated by following standard operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to detecti…

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