Senior Financial Crime Risk Investigator
TD Bank Group
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.
Skills
Qualifications
About TD Bank Group
td.comExplore TD's online banking services, credit cards, checking accounts, savings accounts, loans and more financial products for you and your business.
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About TD Bank Group
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for TD Bank Group.
Salary
$57k – $85k
per year