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Financial Crime

Impactful AML & Financial Crime Investigator II

Job in Toronto, Ontario, C6A, Canada
Listing for: TD Securities
Full Time position
Listed on 2026-03-04
Job specializations:
  • Finance & Banking
    Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 100000 CAD Yearly CAD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Toronto seeks an experienced investigator skilled in financial crime risk management. In this role, you will conduct complex investigations and analyze data for anomalies. You will also provide training to employees on relevant issues and lead projects within the team. Candidates should have over 3 years of experience in a similar role and a relevant undergraduate degree.

The position offers competitive compensation and opportunities for growth and development within the organization.
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