Senior Financial Crime Investigator – AML & Sanctions

TD; Canada; Hybrid; CAD 69,000 - 99,000; Full time

Job summary

A leading financial institution in Canada is seeking an experienced professional to investigate financial crimes within its Financial Crime Risk Management department. You will conduct moderate complexity investigations and lead project work streams while collaborating with law enforcement. The ideal candidate has 3+ years in financial crime analysis and strong project management skills. This role offers a competitive salary range of $69,700 - $98,400 CAD and follows a hybrid work model, requiring onsite work 4 days a week.

Benefits

Competitive salary

Career development opportunities

Comprehensive benefits package

Qualifications

• 3+ years of experience in Financial Crime Risk Management.
• Experience writing Suspicious Transaction Reports (STRs).

Responsibilities

• Conduct investigations of moderate complexity into financial crimes.
• Lead work streams for projects and initiatives in accordance with project management methodologies.
• Assist coordinate investigations with law enforcement agencies.

Skills

Investigative analysis

Data analysis

Project management

Team collaboration

Education

Undergraduate degree or equivalent work experience

Job description

A leading financial institution in Canada is seeking an experienced professional to investigate financial crimes within its Financial Crime Risk Management department. You will conduct moderate complexity investigations and lead project work streams while collaborating with law enforcement. The ideal candidate has 3+ years in financial crime analysis and strong project management skills. This role offers a competitive salary range of $69,700 - $98,400 CAD and follows a hybrid work model, requiring onsite work 4 days a week.