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Financial Crime Regulatory Compliance Specialist

Financial Crime Investigator II — AML & Sanctions

Job in Moncton, New Brunswick, Canada
Listing for: TD
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 69700 - 98400 CAD Yearly CAD 69700.00 98400.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Canada is seeking a dedicated professional to conduct investigative analysis in Financial Crime Risk Management. The ideal candidate will have over 3 years of experience, focusing on AML and sanctions procedures. This role involves collaboration with law enforcement, managing projects, and providing training within the organization. TD offers a competitive salary range of $69,700 - $98,400 CAD, along with comprehensive support and development opportunities for colleagues.
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