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Financial Crime Investigator
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-06-24
Listing for:
TD
Full Time
position Listed on 2026-06-24
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
This role is designed for an experienced professional with over 3 years of expertise in financial crime investigations. You will engage in data analysis, manage court orders, and lead various initiatives while collaborating with law enforcement. Your leadership skills will also help in guiding Analysts and Investigators in high-stake projects.
Key Responsibilities:
• Conduct investigative analysis for AML and Financial Crime cases
• Analyze data for patterns and anomalies in reports
• Initiate investigations and respond to new risks
• Coordinate with law enforcement agencies for inquiries
• Prepare and deliver training on financial crime awareness
Requirements:
• Undergraduate degree or equivalent work experience
• Minimum of 3 years in financial crime risk roles
• Strong analytical skills for data interpretation
• Excellent communication and leadership abilities
• Knowledge of AML and regulatory requirements
Use your expertise in financial crime analysis to drive critical investigations and enhance organizational security.
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