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Financial Crime Regulatory Compliance Specialist

Senior Financial Crime Investigator - Risk & Investigations

Job in Toronto, Ontario, C6A, Canada
Listing for: TD Bank
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Une institution financière internationale basée à Toronto recherche un spécialiste des enquêtes criminelles. Dans ce rôle, vous serez responsable de la conduite d'enquêtes complexes sur des transactions suspectes et de l'évaluation de l'efficacité des processus d'enquête. Le candidat idéal doit avoir au moins 5 ans d'expérience dans le domaine et une solide connaissance des techniques d'investigation. La TD met en avant une culture de collaboration et d'innovation.
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Position Requirements
10+ Years work experience
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