Senior Financial Crime Risk Investigator
TD Bank Group(1 month ago)
About this role
A Senior Investigator within TD’s Financial Crime Risk Management team based in Toronto, focused on complex anti-money laundering, sanctions, and financial crime matters. The role is an expert-level position that provides technical leadership, quality assurance of investigations, and cross-functional coordination to support the bank’s compliance and investigative programs.
Required Skills
- AML
- Sanctions
- Financial Crime
- Investigations
- Evidence Analysis
- Digital Forensics
- Project Management
- Risk Assessment
- Stakeholder Management
- Regulatory Reporting
+4 more
Qualifications
- Undergraduate Degree
About TD Bank Group
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