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Financial Crime Regulatory Compliance Specialist

Senior Financial Crime & AML Investigator

Job in Toronto, Ontario, C6A, Canada
Listing for: TD Bank
Full Time position
Listed on 2026-01-17
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution in Toronto is looking for an experienced professional to lead investigations in financial crime risk management. The role involves conducting complex investigations, collaborating with regulators, and maintaining high service standards. Candidates should have at least 7 years of relevant experience and an undergraduate degree. The work model will be hybrid, requiring presence in the office 4 days a week starting November 2025.
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Position Requirements
10+ Years work experience
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