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Financial Crime Regulatory Compliance Specialist

Senior Financial Crime Investigator & Risk Leader

Job in Toronto, Ontario, M5A, Canada
Listing for: TD
Full Time position
Listed on 2026-02-26
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A top financial institution located in Toronto is seeking an experienced investigator to join their Financial Crime Risk Management team. The ideal candidate will have a strong background in AML and financial crime investigations, along with over 5 years of relevant experience. This position involves conducting complex investigations, providing valuable insights, and collaborating with various stakeholders to mitigate risks effectively.

The role offers competitive compensation and a supportive work environment that promotes professional growth.
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Position Requirements
10+ Years work experience
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