Senior Financial Crime Risk Investigator (hri-special Investigations) 4813

TD

Ottawa, Ontario, Canada
Base: $81,600 - $115,200 cad; bonus/equity: not sp...
Onsite (4 days a week)
5+ years experience
Knowledge of financial crime
Experience with aml investigations
TD is seeking a Senior Financial Crime Risk Investigator based in Ottawa, Ontario, to conduct complex investigations related to financial crime, including AML and sanctions. The role involves collaborating with various stakeholders and leading projects while contributing to a culture of continuous improvement

Job Summary

  • TD is committed to providing fair and equitable compensation opportunities to all colleagues.
  • The role involves conducting end-to-end investigations of financial crimes and collaborating with various stakeholders.
  • Colleagues are encouraged to engage in personal development and skill growth opportunities.

Matching Summary

Match Score: 85

TD is seeking a Senior Financial Crime Risk Investigator based in Ottawa, Ontario, to conduct complex investigations related to financial crime, including AML and sanctions. The role involves collaborating with various stakeholders and leading projects while contributing to a culture of continuous improvement.

Salary

Base: $81,600 - $115,200 CAD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • 5+ years experience
  • knowledge of financial crime
  • experience with AML investigations

Nice-to-have

  • strong analytical skills
  • ability to work collaboratively
  • excellent communication skills

Key Requirements

  • Undergraduate degree or equivalent work experience

Work Rights

Not specified

Tailored Resume

Cover Letter