Financial Crimes Investigator & Risk Analyst
Job in
Toronto, Ontario, C6A, Canada
Listing for:
BMO
Full Time
position
Listed on 2026-03-02
Job specializations:
-
Finance & Banking
Financial Crime
Salary/Wage Range or Industry Benchmark: 38500 - 71000 CAD Yearly
CAD
38500.00
71000.00
YEAR
Job Description & How to Apply Below
A financial services organization in Toronto is seeking an investigator focused on financial crimes. The candidate must be fluent in French and English, providing support to clients and team members from Quebec. Key responsibilities include conducting investigations, analyzing financial crime trends, and documenting findings. The ideal candidate will possess strong analytical, organizational, and
communication skills. The salary range for this position is CAD 38,500.00 - CAD 71,000.00, plus performance-based incentives and a
comprehensive benefits package.
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