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Financial Crime Regulatory Compliance Specialist

Impactful AML & Financial Crime Investigator II

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
Salary/Wage Range or Industry Benchmark: 69700 - 98400 CAD Yearly CAD 69700.00 98400.00 YEAR
Job Description & How to Apply Below
Une institution bancaire de premier plan à Toronto, Ontario, recherche un professionnel pour mener des investigations liées à la lutte contre le blanchiment d'argent. Le candidat idéal aura au moins 3 ans d'expérience et sera responsable de la collecte et de l'analyse des données pour identifier les risques. La rémunération varie de 69 700 à 98 400 CAD par an.

Rejoignez une équipe dédiée à l'amélioration de l'expérience client et à la gestion des risques dans le secteur bancaire.
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