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Financial Crime Regulatory Compliance Specialist

Advanced AML & Financial Crime Investigator

Job in Toronto, Ontario, C6A, Canada
Listing for: TD Securities
Full Time position
Listed on 2026-03-04
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 69700 - 98400 CAD Yearly CAD 69700.00 98400.00 YEAR
Job Description & How to Apply Below
A leading global financial institution in Toronto is seeking a Financial Crime Risk Management investigator to conduct investigative analysis and lead projects in compliance with AML regulations. The ideal candidate will have an undergraduate degree and 3+ years of relevant experience in financial crime investigations. Responsibilities include analyzing data for patterns, preparing training on AML, and collaborating with law enforcement agencies.

A competitive salary package is offered between $69,700 - $98,400 CAD.
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