Senior Financial Crime Risk Investigator

TD

Toronto, Ontario, Canada
Base: $76,800 - $115,200 cad; bonus/equity: not sp...
Hybrid
Financial crime investigations
Aml and sanctions expertise
Evidence collection and analysis
TD is committed to providing fair and equitable compensation opportunities and fostering growth and skill development for colleagues

Job Summary

  • TD is committed to providing fair and equitable compensation opportunities and fostering growth and skill development for colleagues.
  • The role involves conducting end-to-end investigations of complex financial crime cases, ensuring regulatory compliance, and collaborating with various internal and external stakeholders.
  • TD offers a comprehensive Total Rewards package including salary, variable compensation, benefits, career development, and a supportive, diverse workplace culture.

Matching Summary

TD is committed to providing fair and equitable compensation opportunities and fostering growth and skill development for colleagues.

Salary

Base: $76,800 - $115,200 CAD; Bonus/Equity: Not specified; Benefits: Health, well-being, savings, retirement, paid time off, banking discounts

Skills & Requirements

Must-have

  • Financial crime investigations
  • AML and sanctions expertise
  • Evidence collection and analysis
  • Regulatory compliance adherence
  • Project management skills
  • Collaboration with law enforcement
  • Hybrid work model

Nice-to-have

  • Mentorship and team development
  • Knowledge sharing culture
  • Continuous process improvement
  • Risk management mindset
  • Strong stakeholder relationship skills
  • Client-focused approach

Key Requirements

  • Undergraduate degree or equivalent experience
  • 5+ years relevant experience
  • Knowledge of criminal investigative techniques
  • Experience with AML and financial crime regulations
  • Ability to work onsite 4 days per week
  • Project management experience

Work Rights

Not specified

Tailored Resume

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