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Financial Crime Regulatory Compliance Specialist

Advanced AML & Financial Crime Investigator

Job in Toronto, Ontario, C6A, Canada
Listing for: TD
Full Time position
Listed on 2026-02-28
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
A leading financial institution in Toronto is seeking a Financial Crime Risk Management professional. In this role, you will conduct investigative and data analysis to address AML and sanctions risks. You'll lead project initiatives and ensure compliance with risk management practices. The ideal candidate possesses a strong background in financial crime risk management and a minimum of 3 years of relevant experience.

This position offers a competitive salary ranging from $69,700 to $98,400 CAD annually.
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