Join as a Senior Financial Crime Risk Investigator, focusing on AML and complex case investigations. Apply advanced techniques to assess risks and collaborate with various stakeholders in a full time capacity.This role requires an experienced investigator with expertise in criminal and financial trends. You will lead investigative projects, ensuring adherence to protocols and effectively share knowledge within teams. Responsibilities include evaluating processes, identifying risks, and maintaining an setting of compliance and improvement.Key Responsibilities:
Conduct thorough investigations of financial crime cases
Lead multiple project initiatives within the risk management area
Collaborate with law enforcement and financial institutions




Analyze risks and recommend process improvements
Maintain high standards of confidentiality and professionalismRequirements:
5+ years of relevant investigative experience
Undergraduate degree or equivalent qualifications
Solid understanding of compliance regulations and laws
Proven project management capabilities
Solid communication and mentorship skillsLeverage your expertise to create impactful changes in financial crime risk management and enhance organizational safety.#J-18808-Ljbffr

📌 Expert Financial Crime Investigator With Project Leadership Skills Toronto
🏢 TD Securities
📍 Toronto