Senior Financial Crime Risk Investigator (4761)

TD Ameritrade

Toronto, Ontario, Canada
Base: $81,600.00 - $115,200.00 cad; bonus/equity: ...
Onsite
Conduct complex aml and sanctions investigations
Apply investigative methodologies for digital evidence
Collaborate with law enforcement and government agencies
The role involves conducting complex investigations into Anti-Money Laundering (AML), Sanctions, and ABAC cases while applying sound methodologies to analyze digital evidence

Job Summary

  • The role involves conducting complex investigations into Anti-Money Laundering (AML), Sanctions, and ABAC cases while applying sound methodologies to analyze digital evidence.
  • Candidates will work effectively with law enforcement, non-profits, and other financial institutions to maximize information sharing and reduce organizational exposure.
  • TD offers a competitive compensation package including base salary, variable compensation, health benefits, and extensive career development opportunities.

Matching Summary

The role involves conducting complex investigations into Anti-Money Laundering (AML), Sanctions, and ABAC cases while applying sound methodologies to analyze digital evidence.

Salary

Base: $81,600.00 - $115,200.00 CAD; Bonus/Equity: Variable compensation included; Benefits: Health, well-being, savings, retirement, paid time off

Skills & Requirements

Must-have

  • Conduct complex AML and Sanctions investigations
  • Apply investigative methodologies for digital evidence
  • Collaborate with law enforcement and government agencies
  • Identify financial crime typologies and emerging risks
  • Maintain confidentiality of sensitive information

Nice-to-have

  • Project lead experience for complex initiatives
  • Mentorship and team development capabilities
  • Knowledge of global emerging technology threats
  • Strong stakeholder management skills
  • Continuous process improvement mindset

Key Requirements

  • Undergraduate degree or equivalent work experience
  • 5+ years of experience in financial crime investigation
  • Sound knowledge of criminal investigative techniques and laws
  • Expert level professional role requiring in-depth field knowledge

Work Rights

Not specified

Tailored Resume

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