Financial Crime Risk Investigator Ii

TD

Toronto, Ontario, Canada
Base: $69,700.00 - $98,400.00 cad; bonus/equity: n...
Onsite
Aml investigations experience
Data analysis and interpretation skills
Project management methodologies knowledge
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 investigative analysis for AML and financial crime investigations.
  • Colleagues are encouraged to engage in personal performance management and development activities.

Matching Summary

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

Salary

Base: $69,700.00 - $98,400.00 CAD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • AML investigations experience
  • Data analysis and interpretation skills
  • Project management methodologies knowledge

Nice-to-have

  • Team collaboration and support
  • Continuous process improvement mindset
  • Knowledge transfer within the team

Key Requirements

  • Undergraduate degree or equivalent work experience
  • 3+ years of experience in financial crime risk management

Work Rights

Not specified

Tailored Resume

Cover Letter