Financial Crime Investigator I: AML & PEP/Sanctions

TD; Canada; On-site; CAD 59,000 - 84,000; Full time

Job summary

A leading financial institution in Toronto is looking for a skilled professional to join their Financial Crime Risk Management team. The candidate will conduct risk assessments and analyze financial crime cases, providing essential support to ensure compliance with regulations. With a collaborative team environment and strong growth opportunities, this role requires 2+ years of experience in a related field and offers competitive compensation and comprehensive benefits.

Benefits

Comprehensive health benefits

Career development programs

Competitive salary

Qualifications

• 2+ years experience in financial crime or a related field.
• Strong understanding of AML, ATF, ABAC regulations.
• Experience with digital evidence analysis.

Responsibilities

• Conduct thorough analysis and investigation of assigned cases.
• Prepare and deliver seminars on financial crime detection.
• Lead small-scale projects and initiatives.

Skills

Risk assessment

Investigation techniques

Analytical thinking

Effective communication

Education

Undergraduate degree or equivalent work experience

Job description

A leading financial institution in Toronto is looking for a skilled professional to join their Financial Crime Risk Management team. The candidate will conduct risk assessments and analyze financial crime cases, providing essential support to ensure compliance with regulations. With a collaborative team environment and strong growth opportunities, this role requires 2+ years of experience in a related field and offers competitive compensation and comprehensive benefits.