Base: $81,600 - $115,200 cad; bonus/equity: not sp...
Onsite (4 days a week)
5+ years experience in financial investigations
Knowledge of aml and financial crime
Ability to analyze digital evidence
TD Bank is seeking a Senior Financial Crime Risk Investigator in Ottawa, Ontario, to lead complex financial crime investigations, including money laundering and terrorist financing. The role emphasizes collaboration, compliance with regulations, and innovative problem-solving within a supportive and growth-oriented company culture
Job Summary
TD Bank is committed to providing fair and equitable compensation opportunities to all colleagues.
The role involves conducting complex investigations and collaborating with various stakeholders.
Colleagues can expect growth opportunities and skill development as part of their experience at TD.
Matching Summary
Match Score: 85
TD Bank is seeking a Senior Financial Crime Risk Investigator in Ottawa, Ontario, to lead complex financial crime investigations, including money laundering and terrorist financing. The role emphasizes collaboration, compliance with regulations, and innovative problem-solving within a supportive and growth-oriented company culture.
Salary
Base: $81,600 - $115,200 CAD; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
5+ years experience in financial investigations
Knowledge of AML and financial crime
Ability to analyze digital evidence
Nice-to-have
Strong communication and teamwork skills
Ability to mentor and develop others
Understanding of emerging risks and trends
Key Requirements
Undergraduate degree or equivalent work experience