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Senior Financial Crime Investigator
Job in
Markham, Ontario, I3P, Canada
Listed on 2026-06-28
Listing for:
TD
Full Time
position Listed on 2026-06-28
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
This role involves managing high-complexity cases related to money laundering and terrorist financing. With over five years of relevant experience, you will analyze evidence, collaborate with law enforcement, and guide investigation protocols. Your expertise will directly impact organizational risk management and compliance efforts.
Key Responsibilities:
• Conduct end-to-end investigations of financial crime cases
• Analyze evidence and apply methodologies for evidence preservation
• Collaborate with law enforcement and financial counterparts
• Identify and communicate procedural weaknesses
• Mentor junior team members and improve team processes
Requirements:
• Undergraduate degree or equivalent experience required
• 5+ years in AML, financial crime, or related investigations
• Strong analytical and investigative skills
• Familiarity with bank products and procedures
• Ability to manage sensitive information discreetly
As a Senior Investigator, your analytical skills will play a pivotal role in enhancing the organization's financial crime defenses.
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Position Requirements
10+ Years
work experience
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