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Toronto Financial Crime Risk Specialist
Job in
Toronto, Ontario, C6A, 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
As a seasoned expert with 3+ years of experience, you will conduct comprehensive investigations and collaborate with various law enforcement agencies. This role provides an opportunity to influence fraud detection training and to guide other professionals in the field. Elevate your career while making an impact on organizational integrity.
Key Responsibilities:
• Collect and analyze information for AML investigations
• Identify patterns through data manipulation and interpretation
• Assist in reviewing legal court orders related to investigations
• Collaborate with law enforcement on financial crime matters
• Deliver training on AML and fraud prevention strategies
Requirements:
• Bachelor’s degree or relevant work experience
• 3+ years in risk investigation or related roles
• Expertise in data analysis and reporting
• Strong leadership and communication skills
• Familiarity with regulatory compliance in financial services
Leverage your financial crime expertise to drive impactful investigations and improve practices within our organization.
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