Lead AML Financial Crime Risk Investigator
3 weeks ago
Lead AML Financial Crime Risk Investigator (4305) Location: Toronto, Ontario, Canada Hours: 37.5 hours per week Sector: Lutte blanchiment d’argent Salary: $96,900 – $136,800 CAD (base salary) Leads thematic investigative projects, including regulatory and public‑private partnerships. Handles complex, sensitive investigations such as AML, ATF, sanctions, and abusive financial conduct. Responsible for reporting, mitigating, and disrupting financial crime. Responsibilities Lead a variety of complex investigations, including AML, sanctions/ABAC, and financial crime. Apply sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats. Assess and prioritize files and investigate assigned cases, ensuring proper protocols are in place and effectively applied. Collaborate with counterparts at other financial institutions, law enforcement, NGOs, and government to maximize information sharing and reduce TDBFG exposure. Conduct investigations in a professional and timely manner. Identify and communicate procedural weaknesses to businesses and ensure remediation processes, including follow‑up for corrective action. Identify industry and typology risk trends for respective program areas and share knowledge with stakeholders, including law enforcement. Maintain and establish working relationships with internal partners (e.g., HR, Employment Standards, Legal) for investigative purposes. Collect, preserve, and analyze digital evidence in accordance with investigative mandate. Qualifications Undergraduate degree or equivalent work experience. 7+ years of experience in financial crime investigations. Hybrid Work Model Work activities include a blend of highly collaborative activities and individual deliverables. Employees are expected to be onsite 4 days a week effective 3 Nov 2025. Colleagues may spend more or fewer days in office as required by the business line. #J-18808-Ljbffr
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Lead AML Financial Crime Risk Investigator
3 weeks ago
Toronto, Canada TD Securities Full timeLead AML Financial Crime Risk Investigator (4305) Join to apply for the Lead AML Financial Crime Risk Investigator (4305) role at TD Securities Work Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: Financial Crime Risk Management Pay Details: $96,900 - $136,800 CAD Job Description: Leads thematic (i.e., regulatory/public private partnerships)...
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Senior Lead: AML
3 weeks ago
Toronto, Canada TD Full timeA leading financial institution in Toronto is seeking a Lead AML Financial Crime Risk Investigator to manage complex investigations and mitigate financial crime risks. The ideal candidate has over 7 years of experience and a strong foundation in evidence analysis and collaboration with law enforcement. The role involves leading investigations, assessing...
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Mid-Senior AML
3 weeks ago
Toronto, Canada TD Full timeA leading financial institution in Toronto seeks an AML Financial Crime Risk Investigator II to conduct investigations and provide analysis for financial crime risk. This role involves leading investigative analysis, monitoring compliance, and delivering training related to AML and financial crime. Candidates should have a strong background in investigative...
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Mid-Senior AML
3 weeks ago
Toronto, Canada TD Full timeA leading financial institution in Toronto seeks an AML Financial Crime Risk Investigator II to conduct investigations and provide analysis for financial crime risk. This role involves leading investigative analysis, monitoring compliance, and delivering training related to AML and financial crime. Candidates should have a strong background in investigative...
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Lead AML Financial Crime Risk Investigator
3 weeks ago
Toronto, Canada TD Full timeLead AML Financial Crime Risk Investigator (4305) Join to apply for the Lead AML Financial Crime Risk Investigator (4305) role at TD Work Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: Financial Crime Risk Management Pay Details: $96,900 - $136,800 CAD Job Description Leads thematic (regulatory/public-private partnership) investigative...
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Lead AML Financial Crime Risk Investigator
3 weeks ago
Toronto, Canada TD Full timeLead AML Financial Crime Risk Investigator (4305) Join to apply for the Lead AML Financial Crime Risk Investigator (4305) role at TD Work Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: Financial Crime Risk Management Pay Details: $96,900 - $136,800 CAD Job Description Leads thematic (regulatory/public-private partnership) investigative...
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Senior AML
3 weeks ago
Toronto, Canada TD Securities Full timeA leading investment banking firm is seeking a Lead AML Financial Crime Risk Investigator in Toronto, Ontario, to lead complex investigations into financial crime and AML. The ideal candidate must have over 7 years of experience, possess a degree or equivalent experience, and demonstrate strong investigative skills. The role offers a hybrid work model with 4...
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AML Financial Crime Risk Investigator II
3 weeks ago
Toronto, Canada TD Full timeAML Financial Crime Risk Investigator II Join to apply for the AML Financial Crime Risk Investigator II role at TD Work Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: Financial Crime Risk Management Pay Details: $65,600 - $98,400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...
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AML Financial Crime Risk Investigator II
3 weeks ago
Toronto, Canada TD Full timeAML Financial Crime Risk Investigator II Join to apply for the AML Financial Crime Risk Investigator II role at TD Work Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: Financial Crime Risk Management Pay Details: $65,600 - $98,400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...
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Toronto, Canada TD Securities Full timeA leading global financial firm is looking for an AML Financial Crime Risk Investigator I to join their team in Toronto. The ideal candidate will possess strong analytical and investigative skills with at least 2 years of relevant experience. You will be responsible for conducting thorough investigations, preparing reports, and leading project initiatives...
