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Regulatory Compliance Specialist

Enquêteur AML & Conformité – Investigations

Job in Toronto, Ontario, C6A, Canada
Listing for: TD Bank
Full Time position
Listed on 2026-01-17
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 84000 CAD Yearly CAD 84000.00 YEAR
Job Description & How to Apply Below
Une grande institution financière située à Toronto recherche un expert en analyse à risque pour une enquête sur la lutte contre le blanchiment d’argent. Vous serez responsable de l'analyse des risques, de la préparation de séminaires sur le délit financier, et de la collaboration avec divers partenaires. Un diplôme de premier cycle et deux années d'expérience sont requis. Emploi à temps plein avec une rémunération entre 59 500 et 84 000 CAD.
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