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Investigator

The Financial Crimes Investigator will conduct independent investigations related to suspicious activity, using analytical tools and multiple data sources. This role will also support strategy execution, process improvement, and the development of training and reporting tools related to financial crimes.

KBSkills

ACTIVE

BMO is currently sourcing for a Financial Crimes Investigator on a 6-month contract.This role supports the identification, investigation, and reporting of activities that may expose the bank to financial crimes risk. The successful candidate will analyze potential threats, escalate cases when necessary, and contribute to enhancing criminal risk frameworks and compliance standards.<h3>Role Overview</h3>Job Title: Financial Crimes Investigator Line of Business: Risk & ComplianceThe Financial Crimes Investigator will conduct independent investigations related to suspicious activity, using analytical tools and multiple data sources. They will collaborate with internal teams and external partners (e.g., law enforcement, other financial institutions), ensuring compliance with regulatory expectations. This role will also support strategy execution, process improvement, and the development of training and reporting tools related to financial crimes.<hr/><h3>Key Responsibilities</h3><ul><li>Conduct end-to-end investigations and report on activities related to financial crime exposure</li><li>Evaluate potential threats using detection systems and manual assessments</li><li>Analyze incidents involving multiple product lines; develop reports and case filings</li><li>Collaborate with internal stakeholders and external entities such as law enforcement</li><li>Prepare documentation, incident files, and dashboards for decision-makers</li><li>Monitor trends and maintain up-to-date knowledge of regulatory changes</li><li>Provide input on risk mitigation strategies, process improvements, and training content</li><li>Execute service requests, transactions, or queries within established service levels</li><li>Ensure compliance with risk frameworks and standards</li></ul><hr/><h3>Required Experience and Skills</h3><ul><li>3–5 years of relevant investigative or financial crimes experience</li><li>Post-secondary degree or equivalent experience in a related field</li><li>Strong verbal and written communication skills</li><li>Advanced analytical, problem-solving, and data interpretation skills</li><li>Skilled in building collaborative relationships across functions</li><li>Ability to influence stakeholders and propose solutions based on insights</li></ul><hr/><h3>Nice-to-Have Skills</h3><ul><li>Knowledge of AML/ATF regulations, fraud, OFAC, and BSA/Patriot Act requirements</li><li>Familiarity with banking products, services, and organizational structure</li><li>Trade Finance or Capital Markets</li></ul>

CA-Procom

Investigator AML

Analysis Skills

Banking Services

Communication Skills

Documentation

Financial Compliance

Industry Standards

Maintain Compliance

Money Laundering

Multilingual

Policy Implementation

Presentation/Verbal Skills

Problem Solving Skills

Regulatory Compliance

Regulatory Requirements

Reporting Skills

Risk Analysis

Risk Management

Team Player

Writing Skills

Project Support Specialist

The AML Project Support Specialist will assist in implementing and maintaining first line of defense programs. BMO is currently sourcing for an AML Project Support Specialist on a 24-month contract.

BMO is currently sourcing for an AML Project Support Specialist on a 24-month contract. This hybrid role supports AML Governance initiatives.<hr/>Position Title: AML Project Support<hr/>Work Model: Hybrid – Minimum 2–4 days/week in office<hr/>Contract Duration: 24 months Possibility of Extension: Yes Schedule: Monday – Friday, 9:00 AM – 5:00 PM (37.5 hrs/week)<hr/>Line of Business: AML Governance<hr/>Role Overview: The AML Project Support Specialist will assist in implementing and maintaining first line of defense programs. The role includes documentation, compliance coordination, and stakeholder collaboration. The individual will also contribute to strategic initiatives, training, and awareness programs.<hr/>Key Responsibilities:<ul><li>Support execution of AML-related initiatives</li><li>Manage and execute assigned business/group programs</li><li>Maintain a clear understanding of regulatory requirements</li><li>Identify and escalate risks, propose mitigations</li><li>Assist with audits or regulatory exams</li><li>Prepare and deliver training sessions</li></ul><hr/>Must-Have Skills:<ul><li>1–2 years of AML experience in a corporate or financial services environment</li><li>Experience with project documentation</li><li>Strong verbal and written communication skills</li><li>Comfortable presenting to stakeholders</li><li>Quick learner with system adaptability</li><li>Familiarity with risk or compliance practices</li></ul><hr/>Nice-to-Have Skills:<ul><li>Previous banking experience</li><li>Analytical background</li></ul>

AML Project Support

Financial Services

Regulations

Risk

Strategic Planning

Training Program

Business Analyst

The role requires collaboration with various stakeholders to test workflows and bring them into production, supporting the broader CSDM group for successful project delivery. On behalf of our Banking client, Procom is searching for a Business Analyst - Cash/Equities Onboarding for a 6-month role.

Business Analyst - Cash/Equities Onboarding: On behalf of our Banking client, Procom is searching for a Business Analyst - Cash/Equities Onboarding for a 6-month role. This position is a hybrid position with 3 days onsite at our client’s Toronto office.  Business Analyst - Cash/Equities Onboarding - Job Description: This project involves standardizing cash equity workflows as part of the CSDM modernization mandate, focusing on client onboarding and AML/KYC programs. The role requires collaboration with various stakeholders to test workflows and bring them into production, supporting the broader CSDM group for successful project delivery. Business Analyst - Cash/Equities Onboarding - Responsibilities: • Execute business analysis activities to advance business initiatives and ensure project success • Serve as a liaison between project stakeholders and participate in all phases of a project life cycle • Work closely with Technology Partners and other stakeholders to guide formulation of business requirements • Lead sprint planning and refinement sessions, and create and assign user stories • Run walkthroughs with stakeholders and collaborate with technology partners and internal operations teams • Manage relationships with internal stakeholders and provide leadership to ensure data mandates are fulfilled • Plan and collaborate to create innovative solutions for client data remediation and quality • Understand and document client onboarding processes and workflows for reporting Business Analyst - Cash/Equities Onboarding - Mandatory Skills: • 4+ years of BA experience within Capital Markets or the financial industry • Demonstrated experience in client onboarding lifecycle and Capital Markets business knowledge • Proficient technical skills with MS Excel (5+ years) • Degree/diploma in business, finance, data analytics, math, statistics, or operations research • Strong communication skills - both oral and written • Ability to investigate complex problems and make sense of information • Strong relationship management skills with a focus on customer service Business Analyst - Cash/Equities Onboarding – Nice-to-Have Skills: • Familiarity with institutional investment clients and large corporations • SQL • SharePoint • ADO Business Analyst - Cash/Equities Onboarding – Assignment Length: This is a 6-month contract position with potential for extension. Business Analyst - Cash/Equities Onboarding - Start Date: ASAP Business Analyst - Cash/Equities Onboarding - Assignment Location: Toronto, Ontario, Canada - Hybrid, with 3 days in office per week.

Business Analyst - Cash/Equities Onboarding

Business Analysis

Capital Markets

Customer Relations

Customer Support/Service

Customer/Client Research

Diploma of Business

Finance

Financial Analysis

Know Your Customer (KYC)

Leadership

Mathematics

Microsoft ADO (ActiveX Data Object)

Microsoft Excel

Microsoft SharePoint

Onboarding

Operations Research

Production Support

Project Lifecycle

Relationship Management

SQL (Structured Query Language)

Sales Management

Sprint Planning

Statistics

Strategic Analyst

At Capital One, we love to give our Strategy Analysts the opportunity to rotate to roles across various teams, so while this role is within the Fraud team, we will consider your application for multiple Strategy & Analytics teams as well as offer you the opportunity to rotate to new teams throughout your time at Capital One. Additionally, this role provides the opportunity to work on and lead diverse projects, including new product launches, feature enhancements, and authentication tool rollouts, all while contributing to a safe and secure experience for our customers.

161 Bay Street (93021), Canada, Toronto,Toronto, Ontario,Senior Associate, Fraud Strategy AnalystAbout Capital One Canada.For over 20 years, we’ve been on a mission to change banking for good and build relationships by making credit accessible, simple, intuitive and rewarding. We want to help Canadians succeed with credit, because we believe in people — in our customers, in our associates, and in talent like you! Yes, we’re a credit card company, but we’re more than that too. With your help, we’ll build the next generation of banking in Canada based on customer-focused values, compelling products and great engineering. Our Strategy & Analytics Roles are like management consulting, but better. From day one, you’ll have the opportunity to work on solving complex problems, using data-driven decision making to enhance the overall business strategy, while still maintaining work/life balance. At Capital One, we love to give our Strategy Analysts the opportunity to rotate to roles across various teams, so while this role is within the Fraud team, we will consider your application for multiple Strategy & Analytics teams as well as offer you the opportunity to rotate to new teams throughout your time at Capital One. This is part of our winning formula for creating great future leaders and as such, this role is well suited to high performers looking for growth opportunities.About the TeamThe Fraud team consists of Strategy Analysts, Data Scientists, Process Managers and Product Managers who come together to prevent and detect fraud. We leverage in-house and/or third-party vendor models, data insights and home-grown technology solutions to protect our customers from fraud and deliver reassuring customer experiences when fraud does happen. About the RoleIn this role, you will develop defenses and policies to mitigate fraud losses while balancing the impact on the customer experience and lifecycle journey. You will perform deep dives into data, investigate emerging fraud trends, and implement strategies to prevent fraudulent behavior. Additionally, this role provides the opportunity to work on and lead diverse projects, including new product launches, feature enhancements, and authentication tool rollouts, all while contributing to a safe and secure experience for our customers. From a technical perspective, you’ll have access to various coding and visualization tools. You’ll work with SQL to query data, use spreadsheets and Python-based notebooks to organize it, and Slides to present it, along with other modern analytics tools, such as Tableau and Quicksight. To continue your learning, you’ll also join the Canada Analyst Development Program (CADP), which takes place over your first year with us. The program provides comprehensive foundational training not only in fraud prevention but also across various other key areas, including marketing, credit underwriting, risk management, customer lifecycle, etc. to equip you with the skills and knowledge to make meaningful contributions to cross-functional projects.  Your Responsibilities: <ul><li>You will be responsible for one of the areas of credit card fraud, such as transaction fraud or fraud applications.  You will deep dive into the performance of existing strategies, with access to a vast amount of data which you will analyze to create recommendations to identify and stop emerging fraud trends.</li><li>You will build the case to bring strategies to market and work with product and technology teams to implement them.  With our in-house technology, you get to see your work through to delivery in real time. As the owner of the strategy, you can then evaluate performance and continue to adjust and improve your strategy as needed.</li><li>As the expert of your area, you will influence the strategic roadmap of the team and collaborate across the fraud team to drive change to our overall fraud experiences.</li><li>You will use technical analytical skills (such as SQL and Python) to complete the analysis - don’t worry if you don’t know this now, we will help you learn.</li></ul> Basic Qualifications:<ul><li>2-5 years of experience, with an established history of leveraging analytical skills to effectively influence strategic decisions  </li><li>A bachelor’s degree or higher</li><li>Experience working in a team environment, with a strong ability to collaborate effectively with others</li></ul> Preferred Qualifications:<ul><li>Experience in fraud strategy analytics with a basic understanding of credit card or other financial fraud</li><li>Experience in coding (e.g. Complete SQL scripts, Python notebooks) and data visualization (e.g. Tableau, QuickSight). If you know how to build models or write code, that’s awesome. If not, we will help you learn it.</li></ul>Working at Capital One.Enjoy a hybrid work environment, with 3 days in the office. Build a comfortable workspace with our one-time, Work From Home allowance and enjoy our head office located conveniently across the street from Union Station. Live well—physically, financially and emotionally. Receive support for you and those who are most important to you, with full coverage for spouses, domestic partners, and dependents. With up to $3000 in mental health coverage and up to $5000 in tuition subsidies per year—and much more—you’ll discover that Capital One is committed to helping you live your best life. We may use your information for automated decision making. We may, for certain purposes, render a decision based exclusively on automated processing of your personal information as a part of the candidate screening process. Capital One Canada is an equal opportunity employer committed to fostering a diverse and inclusive work environment. We consider all qualified applicants and will meet the needs of those requiring reasonable accommodations.If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at ARCanada@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.comCapital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).

Capital One - CA

Senior Associate, Fraud Strategy Analyst

Applications Security

Authentication

Business Strategy

Candidate Screening

Computer Programming

Credit Cards

Credit Risk

Cross-Functional

Customer Experience

Data Modeling

Data Science

Data Visualization

Financial Fraud

Fraud Investigation

Health Plan

Loss Mitigation

Management Consulting

Marketing

Policy Development

Process Improvement

Process Management

Product Engineering

Product/Service Launch

Psychiatry and Mental Health

Python Programming/Scripting Language

Scripting (Scripting Languages)

Spreadsheets

Strategic Analysis

Tableau

Technical Analysis

Technical Support

Training Tools

Trend Analysis

Tuition Fees

Underwriting

Work From Home

TMP PX

INTEGRATED

IT/Systems Analyst

Our Banking Client is seeking a Capital Markets - Business Analyst - IT - 5 to join their CRM Global Technology Applications team within Global Banking & Markets. This role supports a critical Salesforce initiative aimed at digitizing and integrating systems across the Client Lifecycle for wholesale banking.

Our Banking Client is seeking a Capital Markets - Business Analyst - IT - 5 to join their CRM Global Technology Applications team within Global Banking & Markets. This role supports a critical Salesforce initiative aimed at digitizing and integrating systems across the Client Lifecycle for wholesale banking. The ideal candidate must have strong experience in Salesforce, workflow design, integration, user story creation, and stakeholder collaboration. Familiarity with architecture principles, end-to-end project lifecycles, and Agile methodology is essential. Strong communication skills and the ability to work cross-functionally are key to success in this role. Role:Capital Markets - Business Analyst - IT - 5Location: Toronto, ON/HybridCandidate Requirements/Must Have Skills: 1. 10+ years’ experience as a BSA, with 3+ years’ experience as a technical lead 2. 2+ years recent experience with Salesforce CRM 3. Recent experience writing intermediate SQL/SoQL queries 4. Capital markets and global banking experience is required Nice-To-Have Skills: - Financial services experience is a plus around AML, KYC, and/or Compliance Soft Skills: - Excellent communication skills to work across different business lines and with different users - Strong ability to work under pressure - A go getter personalities who can solve problems and think outside the box. Best vs average: The ideal candidate will have very strong Salesforce experience. They would be a strong technical lead (not a people manager), who has significant experience with integration and enterprise level solutioning. Candidates will be data oriented.

Akkodis CA

Capital Markets - Business Analyst - IT - 5

Agile Programming Methodologies

Customer Relationship Management (CRM)

Information Technology & Information Systems

People Management

Salesforce.com

System Integration (SI)

Technical Leadership

Wholesale Industry

CA-Akkodis

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Capital One - CA

Akkodis CA