Senior Financial Crime Investigator – AML/Sanctions Expert

TD Securities; Toronto; On-site; CAD 76,800 - 115,200; Full time

Benefits offered by this job

Health and well-being benefits

Savings and retirement programs

Career development opportunities

Job summary

A leading financial institution in Canada is seeking a Senior Financial Crime Risk Investigator to conduct complex investigations and manage project initiatives within the Financial Crime Risk Management line of business. The ideal candidate will possess strong analytical skills, 5+ years of relevant experience, and an undergraduate degree. This position offers a competitive salary ranging from $76,800 to $115,200 CAD and is full-time based in Toronto, Ontario.

Qualifications

• 5+ years of experience in investigations, particularly in financial crime.
• Strong knowledge of criminal investigative techniques and financial regulations.
• Ability to work independently and in teams.

Responsibilities

• Conduct complex investigations into financial crimes.
• Lead projects and manage risk effectively.
• Collaborate with various stakeholders for information sharing.

Skills

Complex investigations

AML knowledge

Analytical skills

Project management

Communication skills

Education

Undergraduate degree or equivalent work experience

Job description

A leading financial institution in Canada is seeking a Senior Financial Crime Risk Investigator to conduct complex investigations and manage project initiatives within the Financial Crime Risk Management line of business. The ideal candidate will possess strong analytical skills, 5+ years of relevant experience, and an undergraduate degree. This position offers a competitive salary ranging from $76,800 to $115,200 CAD and is full-time based in Toronto, Ontario.