Junior Financial Crime Investigator

2 weeks ago
Toronto, ON, Canada TD Full-time

TD in Toronto, Ontario is seeking a results‑driven analyst for financial crime risk management. You will conduct thorough analysis, risk assessments and investigations of referred cases, applying research methods to reduce exposure and ensure proper documentation.

The role requires an undergraduate degree or equivalent work experience and at least 2+ years of relevant experience. Onsite work is expected in Toronto with competitive compensation.

  • Junior Financial Crime Investigator

    7 days ago

    Toronto, ON, Toronto Census Division, ON; Ontario, Canada TD Full-time

    TD in Toronto, Ontario is seeking a results‑driven analyst for financial crime risk management. You will conduct thorough analysis, risk assessments and investigations of referred cases, applying research methods to reduce exposure and ensure proper documentation. The role requires an undergraduate degree or equivalent work experience and at least 2+...

  • Financial Crime Investigation Manager

    1 day ago

    Toronto, ON, Canada Jobtailor Full-time €70,000 - €95,000 Contract

    Take charge of financial crime investigations as the Financial Crime Investigation Manager at RBC. Your role will focus on evaluating financial crime risks and ensuring effective compliance measures. This senior position involves analyzing alerts from transaction monitoring and internal reports. You'll work collaboratively with various teams and assist in...

  • Gobal Financial Crimes Investigator

    3 days ago

    Toronto, ON, Canada Bank of America Full-time €80,000 - €110,000 Contract

    Job Description At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work and providing a culture of caring is core to how we drive...

  • Counsel, Financial Crime and Enterprise Investigations

    1 day ago

    Toronto, ON, Canada TD Bank Group Full-time €130,000 - €165,000 Contract

    Lieu de travail : Toronto, Ontario, Canada Horaire : 37.5 Secteur d’activité : Légal Détails de la rémunération : $130,000 - $165,000 CAD Les renseignements sur la rémunération publiés tiennent compte d’une prime de marché temporaire propre à ce poste, qui est réévaluée chaque année. La TD a à cœur d’offrir une rémunération juste et...

  • Senior Financial Crime Risk Investigator

    2 days ago

    Toronto, ON, Canada TD Securities Full-time $76,800 - $115,200 Contract

    Senior Financial Crime Risk Investigator Location: Toronto, Ontario, Canada Hours: 37.5 per week Line Of Business: Financial Crime Risk Management Pay: $76,800 - $115,200 CAD Job Description Customer Conduct a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime Apply sound methodologies to collect, preserve, and analyze...

  • Counsel, Financial Crime and Enterprise Investigation

    2 days ago

    Toronto, ON, Canada TD Full-time $130,000 - $165,000 Contract

    Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:LegalPay Details:$130,000 - $165,000 CADThe pay details posted reflect a temporary market premium specific to this role that is reassessed annually.TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are...

  • Sr Global Financial Crimes Investigator

    2 days ago

    Toronto, ON, Toronto Census Division, ON; Ontario, Canada Bank of America Full-time

    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth....

  • Financial Crime Investigations Intern

    4 days ago

    Toronto, ON, Canada RBC Full-time $40,000 - $56,000 Contract

    RBC is seeking a student/co-op within the Global Special Investigations Unit to assist with financial crime investigations. You will work withForensic Accounting and Global Investigations teams to gather, prepare and analyze documents, mitigate risks, and follow RBC policies.You will handle end-to-end cases, manage electronic case files, and provide updates...

  • Financial Crime Investigation Intern

    4 days ago

    Toronto, ON, Canada 0000050007 Royal Bank of Canada Full-time $12,000 - $15,000 Contract

    Royal Bank of Canada is seeking a Winter 2027 Student/Co-op to assist the Global Special Investigations Unit with financial crime investigations. You will gather, review and analyze documents and account activity to support loss prevention and intelligence gathering in a structured, policy-driven environment.The role emphasizes critical thinking, data...

  • Counsel, Financial Crime and Enterprise Investigation

    3 days ago

    Toronto, ON, Toronto Census Division, ON; Ontario, Canada TD Full-time €130,000 - €165,000 Temporary

    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Legal Pay Details: $130,000 - $165,000 CAD The pay details posted reflect a temporary market premium specific to this role that is reassessed annually. TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill...

Similar jobs in Toronto

Related offers