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For your reference, we have included the original job posting below.
Compliance Investigations Specialist
Job Number:
25643907
Company Name:
Accountemps
Job Category:
Management & Business
Compliance Investigations Specialist
Compliance Investigations Specialist
Our Downtown Toronto based client is looking for a Compliance Investigations Specialist to join their team on a temporary assignment. The Compliance Investigations Specialist will be responsible for reviewing pending investigations, updating internal parties on the status of outstanding investigations and reviewing unusual transactions. Additionally, the Compliance Investigations Specialist will be required to perform any other ad hoc duties as assigned by the department.
All applicants applying for U.S. job openings must be authorized to work in the United States. All applicants applying for Canadian job openings must be authorized to work in Canada.
Additional Information
Location: Toronto, ON
Job ID: 516-002701
Experience: The ideal candidate for this Compliance Investigations Specialist role must bring previous hands-on experience in fraud investigations and also have experience with Anti-Money Laundering and Terrorist Financing regulations. Strong attention to detail, analytical and written and verbal communication skills are key for this position. Advanced Microsoft Excel is required to be successful in this role. To apply for this excellent opportunity, please contact the Robert Half Financial Services Group today or email your CV to and quote Job Order #516-002701 - Compliance Investigations Specialist.
