Senior Financial Crime Investigator - Business Banking in Canada at Monzoreferrals | JobGan

Senior Financial Crime Investigator - Business Banking in Canada

Monzoreferrals
Full time Mid
📅 Dec 31, 1969 ⏳ Closes Nov 02, 2026
💰 $31 – $39 CAD/yr
📋 Job Description

The Senior Financial Crime Investigator plays a crucial role in safeguarding Monzoreferrals' clients from financial crime. The main responsibilities include managing complex investigations, submitting high-quality Suspicious Activity Reports, and coaching junior investigators. Candidates must have significant experience in financial crime investigations and a deep understanding of KYB and AML regulations.

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HIRING COMPANY:
Monzoreferrals
Monzoreferrals is a leading financial services provider specializing in business banking solutions. Our mission is to safeguard our ecosystem and customers against complex financial crimes, including fraud and money laundering. We foster a culture of integrity and excellence, where our team members are empowered to tak…

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⏳ Closes Nov 02, 2026
Senior Financial Crime Investigator - Business Banking in Canada
Monzoreferrals · $31 – $39 CAD/yr