Financial Crime Risk Investigator Ii Iert (fci) 4768

The Dominion

Ottawa, Ontario, Canada
Base: $69,700 - $98,400 cad; bonus/equity: not spe...
Onsite
Investigative analysis for aml
Data analysis and interpretation
Experience in financial crime investigations
TD is committed to providing fair and equitable compensation opportunities to all colleagues

Job Summary

  • TD is committed to providing fair and equitable compensation opportunities to all colleagues.
  • The role involves conducting investigations of moderate complexity for both internal and external cases.
  • Colleagues are encouraged to continuously enhance their knowledge and expertise in their area.

Matching Summary

TD is committed to providing fair and equitable compensation opportunities to all colleagues.

Salary

Base: $69,700 - $98,400 CAD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Investigative analysis for AML
  • Data analysis and interpretation
  • Experience in financial crime investigations

Nice-to-have

  • Strong communication skills
  • Curiosity and effective organization
  • Familiarity with data visualization tools

Key Requirements

  • Undergraduate degree or 3+ years experience in AML
  • Professional AML certification desirable
  • Comfortable with technology and large data sets

Work Rights

Not specified

Tailored Resume

Cover Letter