Senior Financial Crime Risk Investigator
TD Bank Group(1 month ago)
About this role
A senior investigative role within TD's Financial Crime Risk Management team based in Toronto focused on protecting the bank from money laundering, sanctions breaches, and other financial crime threats. The position serves as a senior technical lead, contributing to program effectiveness, compliance with regulatory requirements, and cross-functional stakeholder engagement. It supports continuous improvement and development of investigative capabilities across the organization.
Required Skills
- AML
- Sanctions
- Financial Crime
- Digital Forensics
- Investigations
- Risk Assessment
- Stakeholder Management
- Project Leadership
- Process Improvement
- Regulatory Compliance
+2 more
Qualifications
- Undergraduate Degree
About TD Bank Group
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