Senior Financial Crime Risk Investigator

Senior Financial Crime Risk Investigator (4214) Join TD Securities in the role of Senior Financial Crime Risk Investigator, based in Toronto, Ontario, Canada. This full‑time position focuses on advanced investigations of money laundering, terrorist financing, sanctions, and related financial crime. You will provide expert analysis and mitigation recommendations to protect the organization’s interests. Work Details Location: Toronto, Ontario, Canada Hours: 37.5 per week Line Of Business: Financial Crime Risk Management Pay: $76,800 – $115,200 CAD (range may vary with experience and location) Hybrid Work Model: Work onsite 4 days per week starting 3 November 2025, with flexibility relative to business needs Key Responsibilities Conduct end‑to‑end investigations of high‑complexity and sensitivity cases, applying reasonable grounds to suspect money laundering/terrorist financing. Analyze, preserve, and present evidence in internal and external investigations. Apply sound methodologies to collect, preserve, and analyze digital evidence in accordance with investigative mandates. Assess and prioritize files, ensuring proper protocols are applied and cases are investigated effectively. Collaborate with counterparts at other financial institutions, law enforcement, non‑profits, and government agencies to share information and reduce exposure. Identify procedural weaknesses and communicate improvements to businesses. Identify and share industry trend and typology risks with stakeholders. Maintain working relationships with internal partners (HR, Legal, etc.) for investigative purposes. Lead large or complex projects/initiatives, evaluating processes/services and recommending enhancements. Study and recommend improvements to escalation processes and feedback mechanisms. Plan and deliver efficient, cost‑effective processes to support program implementation. Support internal and external research projects and develop presentations for management and broader audiences. Monitor service productivity and assess efficiency, implementing continuous improvement. Maintain confidentiality while managing correspondence, information, and escalation issues. Protect the organization’s interests by identifying and managing risks, ensuring resolution of high‑risk issues. Analyze data at functional or enterprise levels to draw conclusions and recommend best practices. Stay informed of emerging regulatory requirements and assess impacts. Contribute to a culture of risk management and control in alignment with the organization’s risk appetite. Participate in the team, fostering a positive work environment and contributing to knowledge transfer. Mentor colleagues, share industry knowledge, and assist in personal performance management. Provide equitable and inclusive environment supporting diversity and brand ambassador responsibilities. Lead and cultivate productive relationships with both internal and external stakeholders. Report to Group Manager/Senior Manager and influence decision making at senior levels. Qualifications Undergraduate degree or equivalent work experience. 5+ years of relevant experience. Benefits & Development TD offers a Total Rewards package that includes a base salary, variable compensation, health and well‑being benefits, savings and retirement programs, paid time off, banking benefits, career development, and reward and recognition programs. Colleague development opportunities include regular career conversations, an online learning platform, mentorship programs, and training/onboarding sessions designed for the role. Accommodations are available to support accessibility for interview and hiring processes. Application Process Interested candidates will be contacted with interview schedules. Outcomes will be communicated via email or phone. Language Requirement (Quebec Only) Sans Objet #J-18808-Ljbffr