Senior Financial Crime Risk Investigator – Second Level Reviewer
Content + Source + Freshness • 16 Dec 2025 • 95% confidence
Offer value
Moderate value due to strong compensation and demand for experienced candidates in a specialized field.
- Salary range: $55,577–$83,365 CAD/year
- Strong career growth potential in investigations and compliance
- Requires significant investigative experience
Pros
- Competitive salary range ($55,577–$83,365 CAD/year) for the financial crime sector
- Strong potential for career advancement in risk and compliance fields
- Opportunity to engage in complex financial investigations
Cons
- High experience requirement (minimum 5 years)
- Potentially high stress due to the nature of investigations
- Limited applicability of skills outside financial institutions
Who it's for
Mid to Senior • In-office
Good fit
- Experienced investigators in financial compliance
- Candidates with a strong interest in fighting financial crime
- Leaders in risk management
Not recommended for
- Those new to the field or without relevant experience
- Candidates desiring fully remote work
- Individuals lacking strong analytical skills
Motivation fit
Key skills
About the job
• Conduct end to end investigations of various higher complexity
• Apply sound methodologies to collect, preserve, and analyze evidence
• Conduct investigations in a professional and timely manner
• Lead work stream by acting as a project lead for large or complex projects
Requirements
- Undergraduate degree or equivalent work experience
- 5+ years experience
- Strong knowledge of criminal investigative techniques
- Sound knowledge of Bank products, systems, policies and procedures
🔍 ATS Optimization Keywords
Below are skills and terms extracted directly from this job posting to improve Applicant Tracking System (ATS) visibility. This unique feature helps candidates tailor their applications more effectively — a feature exclusive to JobTailor job listings.
Hard Skills
- criminal investigative techniques
- evidence collection
- evidence preservation
- evidence analysis
Soft Skills
- leadership
- project management
- professionalism
- timeliness
