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Financial Crime

Senior Financial Crime Investigator – AML​/Sanctions Expert

Job in Toronto, Ontario, C6A, Canada
Listing for: TD Securities
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Financial Crime
Salary/Wage Range or Industry Benchmark: 76800 - 115200 CAD Yearly CAD 76800.00 115200.00 YEAR
Job Description & How to Apply Below
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.
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Position Requirements
10+ Years work experience
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