Junior AML Investigator – Grow in Financial Crime Risk

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

Job summary

A leading financial institution in Canada is looking for candidates to undertake investigations related to financial crime risks. The role demands a solid understanding of AML regulations, strong analytical capabilities, and the ability to lead projects. Candidates should have at least 2 years of experience and an undergraduate degree. The compensation ranges from $59,500 to $84,000 CAD annually, reflecting market standards and individual skills.

Benefits

Competitive salary

Career development opportunities

Health and well-being benefits

Qualifications

• 2+ years experience in financial crime or investigation roles.
• Strong knowledge of AML, ATF, ABAC and related regulations.

Responsibilities

• Conduct analysis and investigation for financial crime cases.
• Lead small scale projects related to financial crime prevention.
• Prepare and deliver internal training on financial crime topics.

Skills

Investigative techniques

Risk assessment

Analytical skills

Communication

Education

Undergraduate degree or equivalent work experience

Job description

A leading financial institution in Canada is looking for candidates to undertake investigations related to financial crime risks. The role demands a solid understanding of AML regulations, strong analytical capabilities, and the ability to lead projects. Candidates should have at least 2 years of experience and an undergraduate degree. The compensation ranges from $59,500 to $84,000 CAD annually, reflecting market standards and individual skills.