Senior Financial Crime Investigator (Hybrid)

TD; Canada; Hybrid; CAD 81,000 - 116,000; Full time

Job summary

A leading financial institution in Toronto seeks an experienced investigator in Financial Crime Risk Management. You will conduct complex investigations, collaborate with law enforcement and provide critical insights on financial crime trends. Ideal candidates must have 5+ years of relevant experience, an undergraduate degree, and strong analytical skills. The position offers a competitive salary and career development opportunities in a hybrid work environment.

Benefits

Competitive salary

Career development programs

Health and well-being benefits

Qualifications

• 5+ years of experience in financial crime risk management or investigations.
• Sound knowledge of Bank products, systems, policies and procedures.
• Understanding of criminal laws and regulatory requirements.

Responsibilities

• Conduct end-to-end investigations of financial crimes.
• Collaborate with law enforcement and other financial institutions.
• Lead complex projects within the investigative unit.

Skills

Investigative Techniques

Analytical Skills

Communication Skills

Education

Undergraduate degree or equivalent work experience

Job description

A leading financial institution in Toronto seeks an experienced investigator in Financial Crime Risk Management. You will conduct complex investigations, collaborate with law enforcement and provide critical insights on financial crime trends. Ideal candidates must have 5+ years of relevant experience, an undergraduate degree, and strong analytical skills. The position offers a competitive salary and career development opportunities in a hybrid work environment.