Senior Financial Crime Investigator – AML​/Sanctions Expert

A leading financial institution in Canada is seeking a Senior Financial Crime Risk Investigator to conduct complex investigations and manage project initiatives within the Financial Crime Risk Management line of business. The ideal candidate will possess strong analytical skills, 5+ years of relevant experience, and an undergraduate degree. This position offers a competitive salary ranging from $76,800 to $115,200 CAD and is full-time based in Toronto, Ontario.
This posting is for the Senior Financial Crime Investigator – AML/Sanctions Expert role at TD Securities, based in Toronto, ON, Canada. If your experience matches this role, we encourage you to apply. All applications are reviewed carefully by our team. The position is based in Toronto, ON, Canada. This opportunity is part of our work in Legal.