Senior Financial Crime Investigator – AML/Sanctions Expert (Ontario)

22 Sep

TD Securities

Ontario

22 Sep

TD Securities

Ontario

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 robust 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.
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📌 Senior Financial Crime Investigator – AML/Sanctions Expert (Ontario)
🏢 TD Securities
📍 Ontario

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