Senior Financial Crime Risk Investigator - Second Level Reviewer (3276)

TD; Toronto; On-site; CAD 80,000 - 100,000; Full time

Job summary

A leading company in the financial sector is seeking a Senior Financial Crime Risk Investigator. The role involves conducting in-depth investigations into financial crimes, focusing on risk management and compliance. Candidates should possess strong analytical skills and experience in AML and sanctions. Join a dynamic team dedicated to maintaining high standards of financial integrity.

Qualifications

• Experience in financial crime investigations.
• Strong understanding of AML and sanctions.

Responsibilities

• Conduct complex investigations related to financial crime.
• Analyze evidence and collaborate with external agencies.
• Manage projects and lead work streams.

Skills

Risk Management

Compliance

Analytical Skills

Job description

Senior Financial Crime Risk Investigator - Second Level Reviewer (3276)

Join to apply for the Senior Financial Crime Risk Investigator - Second Level Reviewer (3276) role at TD.

This role involves conducting complex investigations related to financial crime, including AML, sanctions, and other financial crimes. The investigator applies sound methodologies to analyze evidence, collaborate with external agencies, and identify industry trends. The position requires managing projects, leading work streams, and supporting team development, with a focus on risk management and compliance within a fast-paced environment.