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Financial Crime Regulatory Compliance Specialist Risk Manager/Analyst Financial Compliance

Head of AML Risk Investigations

Job in Toronto, Ontario, C6A, Canada
Listing for: TD Bank
Full Time position
Listed on 2026-02-21
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 81600 - 115200 CAD Yearly CAD 81600.00 115200.00 YEAR
Job Description & How to Apply Below
Une institution financière leader à Toronto recherche un Directeur, Enquêtes sur les risques liés aux crimes financiers. Vous dirigerez une équipe d'analystes AML, superviserez les alertes de conformité et collaborerez avec des partenaires internes et externes pour assurer la conformité aux normes. Ce poste exige plus de cinq ans d'expérience pertinente, des compétences solides en communication et une connaissance approfondie des opérations AML.

Une rémunération compétitive entre 81 600 $ et 115 200 $ CAD est prévue.
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