Hybrid AML & Sanctions Investigator (Financial Crime)

TD Bank; Toronto; Hybrid; CAD 59,000 - 84,000; Full time

Job summary

A leading financial institution is seeking a professional in Financial Crime Risk Management based in Toronto. This position involves conducting risk assessments and managing investigations related to AML and sanctions. Applicants should have a minimum of 2 years of experience and a strong understanding of banking procedures. The role offers a hybrid work model and full-time employment with a salary range of $59,500 - $84,000 CAD.

Qualifications

• Minimum 2 years experience in financial crime investigations.
• Strong understanding of bank policies and procedures.
• Experience managing complex investigations.

Responsibilities

• Conduct risk assessments and investigations.
• Provide analysis and data support for investigations.
• Prepare and deliver seminars on financial crime prevention.

Skills

Analysis risk assessment

Evidence gathering

Knowledge of AML and Sanctions

Project management

Investigative techniques

Education

Undergraduate degree or equivalent work experience

Job description

A leading financial institution is seeking a professional in Financial Crime Risk Management based in Toronto. This position involves conducting risk assessments and managing investigations related to AML and sanctions. Applicants should have a minimum of 2 years of experience and a strong understanding of banking procedures. The role offers a hybrid work model and full-time employment with a salary range of $59,500 - $84,000 CAD.