Senior Financial Crime and Risk Specialist

Job SummaryWe are seeking a skilled Senior Financial Crime Risk Analyst to join our team. As a key member of our Financial Crime Risk Management group, you will play a critical role in identifying and mitigating financial crime risks.

**About the Role**We are seeking a skilled Financial Crime Specialist to join our team at TD. As a key member of our organization, you will play a vital role in ensuring the integrity of our financial systems and protecting our customers from financial crime.Job Summary:The Financial Crime Specialist will be responsible for identifying and mitigating...

**Job Overview:**TD is seeking a highly skilled Senior Investigator to join our team. As a Senior Investigator, you will play a critical role in identifying and mitigating financial crime risks.Salary: $76,800 - $115,200 CAD per year, based on location and experience.Job Description:    Conduct quality control reviews of enhanced due diligence and...

Job SummaryWe are seeking a Senior Financial Crime Investigator to join our team at TD.About the RoleThe Senior Financial Crime Investigator will be responsible for managing a team of investigators and overseeing the High Risk Customer Program in Canada. This includes providing guidance, direction, and oversight to the team, ensuring investigations are...

Are you passionate about helping organizations mitigate financial crime risks? Do you want to work for one of the top 5 banks in Canada?About the RoleThe AML Financial Crime Risk Investigative Analyst provides analytical and operations process support within a defined area. As a key resource and specialist, you will build and maintain knowledge of relevant...

Lead AML Core InvestigationsThe Senior Manager for AML Core Investigations leads a large group of financial crime professionals in investigating, reporting and mitigating AML risk.This role involves guiding management on reasonable grounds to suspect (RGS), FINTRAC/OSFI and other regulatory expectations.A self-driven leader will craft strategies to mitigate...

Unlock Your Potential in Financial CrimesKPMG Canada invites talented individuals to join its Financial Crimes, Managed Services team in Toronto. As a Senior Consultant, you will be part of a diverse and dedicated problem-solving team that helps clients identify and mitigate risks.The ideal candidate will have 3-5 years of Canadian Financial Services...

TD Bank is one of the world's leading global financial institutions, and we're committed to providing legendary customer experiences. We're seeking a Senior Financial Crime Compliance Specialist to contribute to our AML/ATF/Sanctions/ABAC programs.The ideal candidate will have an undergraduate degree and advanced degree, professional accreditation, and/or 5+...

We are seeking a highly skilled Financial Crime Risk Senior Investigator to join our team at TD. As a key member of our High Risk Customer Program, you will be responsible for conducting quality control reviews of end-to-end Enhanced Due Diligence (EDD) reviews and Anti-Money Laundering (AML) investigations.The successful candidate will have strong knowledge...

**Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: Financial Crime Risk Management **Pay Details**: **Manage/lead a team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and monitors caseloads to ensure potential regulatory risks and losses to the bank are...

Job Summary:KPMG in Canada is seeking a seasoned Senior Consultant to join our Financial Crimes team in Toronto. As an expert in Anti-Money Laundering (AML) and Know Your Customer (KYC) risk management, you will be responsible for conducting periodic reviews, performing investigations, and completing reports to regulatory bodies.Key Responsibilities:Conduct...

**Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: Financial Crime Risk Management **Pay Details**: - **Job Profile Summary** **Manage/lead a team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and monitors caseloads to ensure potential regulatory risks and...

**Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: Financial Crime Risk Management **Pay Details**: **Manage/lead a team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and monitors caseloads to ensure potential regulatory risks and losses to the bank are...

About The Toronto-Dominion BankThe Toronto-Dominion Bank is a leading global financial institution with operations in Canada, the United States, and around the world.Job Title: Senior Financial Crime Risk InvestigatorWe are seeking an experienced Senior Financial Crime Risk Investigator to join our team. This role will be responsible for conducting complex...

**Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: Financial Crime Risk Management **Pay Details**: **Manage/lead a team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and monitors caseloads to ensure potential regulatory risks and losses to the bank are...

Tundra Technical Solutions is a leading provider of innovative solutions in the financial industry.Job Title: Senior Financial Crimes Investigator - Transaction Analysis SpecialistSalary:$120,000 - $150,000 per yearAbout the RoleWe are seeking a highly skilled and experienced Senior Financial Crimes Investigator - Transaction Analysis Specialist to join our...

About the RoleWe are seeking a skilled Financial Crime Risk Specialist to join our team at TD Bank.Job OverviewThis role is responsible for supporting management in delivering initiatives related to risk assessment, internal/external exam support, and more.Main Accountabilities:Contribute to the development of team procedures and governance processes,...

BMO Financial Group is seeking an experienced Senior Manager to lead the model validation and benchmark model development of financial crime prevention models.Job DescriptionThis role is responsible for preventing regulatory findings and financial losses due to the misuse of models, protecting and enhancing BMO's reputation and financial safety.Main...

**Work Location**: Canada **Hours**: 37.5 **Line of Business**: Financial Crime Risk Management **Pay Details**: **TD Securities High Risk Customer Program **conducts enhanced due diligence investigation, initial, trigger and periodic reviews of high-risk customers within the TD Securities (TDS) business line with presence including Asia, Europe, US and...

**Work Location**: Canada **Hours**: 37.5 **Line of Business**: Financial Crime Risk Management **Pay Details**: **Department Overview** **The TD Bank Group (TD) Global AML Compliance Department is accountable for establishing TD’s Global Anti-Money Laundering and Anti-Terrorist Financing Program (AML/ATF) to ensure that all TD businesses remain...