Senior Financial Crime Risk Investigator (4575)

TD

Ottawa, Ontario, Canada
Base: $81,600 - $115,200 cad; bonus/equity: not sp...
5+ years experience
Knowledge of aml and sanctions
Ability to analyze evidence
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 complex investigations related to financial crime.
  • Colleagues are encouraged to grow their skills and develop professionally.

Matching Summary

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

Salary

Base: $81,600 - $115,200 CAD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • 5+ years experience
  • knowledge of AML and sanctions
  • ability to analyze evidence

Nice-to-have

  • strong communication skills
  • team collaboration
  • project management experience

Key Requirements

  • Undergraduate degree or equivalent work experience

Work Rights

Not specified

Tailored Resume

Cover Letter