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Financial Crime Regulatory Compliance Specialist

Financial Crime Investigator II: AML & Sanctions Risk

Job in Toronto, Ontario, C6A, Canada
Listing for: TD
Full Time position
Listed on 2026-03-10
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 30000 - 60000 CAD Yearly CAD 30000.00 60000.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Toronto is seeking a Financial Crime Risk Management professional. This role involves conducting investigations related to AML and financial crimes, leading projects, and collaborating with law enforcement agencies. Candidates should have an undergraduate degree and at least 3 years of relevant experience. The compensation range is competitive, and this position promotes a supportive work environment focused on colleague development.
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