Senior Anti-Money Laundering Investigator

11 hours ago


Toronto, Ontario, Canada TD Full time

TD, a global leader in financial institutions, seeks an experienced Senior Anti-Money Laundering Investigator to join its team. In this role, you will be responsible for conducting end-to-end moderate complexity Enhanced Due Diligence reviews/AML investigations specifically relating to high risk customers and other referrals.

The ideal candidate will have a strong knowledge of Canadian AML legislation, requirements, and guidance, including FINTRAC, OSFI, PCMLTFA, and the Criminal Code of Canada. You will also have experience with investigating complex and sensitive ML/TF and sanctions investigations, as well as KYC requirements, EDD, and High Risk Customer Program.

This is a challenging role that requires a high degree of autonomy, excellent analytical skills, and the ability to work independently and collaboratively as part of a team. If you are a detail-oriented professional with a passion for anti-money laundering and a commitment to excellence, we encourage you to apply.

About the Role:

  • Conduct initial and periodic enhanced due diligence reviews of high risk customers and investigations
  • Collect, assess, and collate case file information for AML, Sanctions/ABAC & Financial Crime investigations
  • Determine unusual and/or suspicious activities for regulatory reporting in a timely manner
  • Risk mitigation such as demarketing of relationships and accounts

Requirements:

  • Undergraduate degree or relevant professional certifications, designations, or equivalent required
  • 3+ years relevant experience
  • Strong knowledge of Canadian AML legislation, requirements, and guidance
  • Experience with investigating complex and sensitive ML/TF and sanctions investigations
  • Knowledge of investigative techniques and tools, including data analytics, link analysis, forensic analysis
  • Excellent oral and written communication skills
  • Critical thinking and decision-making skills
  • Ability to work independently and collaboratively as part of a team

What We Offer:

  • Competitive salary: $65,600 - $98,400 CAD per year
  • Opportunities for career growth and development
  • A collaborative and dynamic work environment
  • Comprehensive benefits package

About TD:

TD is a global leader in financial institutions, serving over 27 million customers in Canada, the United States, and around the world. With a commitment to delivering exceptional customer experiences, we are proud to offer a wide range of products and services that meet the evolving needs of our clients. Join us and discover a workplace where innovation, collaboration, and community come together.



  • Toronto, Ontario, Canada MUFG Full time

    Unlock Your Career PotentialMitsubishi UFJ Financial Group (MUFG) is a global leader in the financial industry, and we're seeking a talented individual to join our team as an Anti-Money Laundering Specialist.As a key member of our compliance team, you will be responsible for implementing and monitoring our Know Your Customer (KYC) process, conducting name...


  • Toronto, Ontario, Canada Randstad Canada Full time

    Job SummaryWe are seeking a highly skilled Risk Analyst to join our team in Toronto. As a Risk Analyst, you will be responsible for conducting oversight of staff's work, participating in responding to periodic exams/audits, and performing a broad range of money laundering investigation related activities in support of Anti-Money Laundering (AML)...


  • Toronto, Ontario, Canada Randstad Canada Full time

    Job SummaryWe are seeking a highly skilled Risk Analyst to join our team in Toronto. As a Risk Analyst, you will be responsible for conducting oversight of staff's work, participating in responding to periodic exams/audits, and performing a broad range of money laundering investigation related activities in support of Anti-Money Laundering (AML)...


  • Toronto, Ontario, Ontario, Canada Robertson & Company Ltd. Full time

    AML (Anti Money Laundering) and financial industry is a MUST6 months contractHybrid, TorontoWhat are the 3 Must Haves?Experience in the following 3 areas:• Complete enhanced due diligence reviews for higher risk clients, Know Your Customer (KYC)/ Due Diligence (DD), Enhanced Due Diligence (EDD)• Investigate and assess alerts for potential money...


  • Toronto, Ontario, Canada Tamanna Technology Full time

    Job Title: Senior Data Analyst - Anti-Money Laundering SpecialistTamanna Technology is seeking a highly experienced SAS Developer to join our team as a Senior Data Analyst - Anti-Money Laundering Specialist. This role offers an exciting opportunity to work with leading-edge technologies and contribute to the development of innovative solutions in the...


  • Toronto, Ontario, Canada Randstad Canada Full time

    Job SummaryWe are seeking a highly skilled Risk Analyst to join our team in Toronto. As a Risk Analyst, you will be responsible for conducting oversight of staff's work, participating in responding to periodic exams/audits, and performing a broad range of money laundering investigation related activities in support of Anti-Money Laundering (AML)...


  • Toronto, Ontario, Ontario, Canada emergiTEL Full time

    The RoleMy client is seeking skilled professionals in financial crimes to help identify and mitigate risks of money laundering and terrorist financing. This is a 9-month contract within Financial Crimes Services, in a hybrid model with 3 days onsite in Downtown Toronto (initially 4 days per week for training). You’ll have access to a fully equipped...


  • Toronto, Ontario, Canada Scotiabank Full time

    Job SummaryAs a key member of our team, you will lead and oversee the architecture for Global Compliance, Anti Money Laundering (AML) technology, ensuring strategies, plans, and initiatives are executed in support of our business strategies and objectives.Key ResponsibilitiesEnsure all activities conducted follow governing regulations, internal policies, and...


  • Toronto, Ontario, Canada Scotiabank Full time

    Job SummaryAs a key member of our team, you will lead and oversee the architecture for Global Compliance, Anti Money Laundering (AML) technology, ensuring strategies, plans, and initiatives are executed in support of our business strategies and objectives.Key ResponsibilitiesEnsure all activities conducted follow governing regulations, internal policies, and...


  • Toronto, Ontario, Canada BMO Financial Group Full time

    ResponsabilitésConcevoir et mettre en œuvre un cadre de gestion des risques Anti-Money Laundering efficace.Évaluer et surveiller les risques liés aux crimes financiers pour un portefeuille désigné.Produire des rapports et des analyses pour les parties prenantes internes et externes.Collaborer avec les équipes de gestion des risques pour mettre en...


  • Old Toronto, Ontario, Canada https:www.energyjobline.comsitemap Full time

    Job SummaryWe are seeking a highly skilled Director, Pension Risk Management to join our team. As a key member of our Global Compliance department, you will be responsible for leading the development and implementation of Anti Money Laundering platforms and solutions.Key ResponsibilitiesCollaborate with delivery and engineering teams to design and develop...


  • Old Toronto, Ontario, Canada https:www.energyjobline.comsitemap Full time

    Job SummaryWe are seeking a highly skilled Director, Pension Risk Management to join our team. As a key member of our Global Compliance department, you will be responsible for leading the development and implementation of Anti Money Laundering platforms and solutions.Key ResponsibilitiesCollaborate with delivery and engineering teams to design and develop...


  • Toronto, Ontario, Canada Astra North Infoteck Inc. Full time

    Job Title: Data Analyst – Anti Money Laundering/ATFAstra North Infoteck Inc. is seeking a skilled Data Analyst to join our team in the Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) department. The ideal candidate will have a strong understanding of AML/ATF issues and previous experience with alert and transaction monitoring activities.Key...


  • Toronto, Ontario, Canada Astra North Infoteck Inc. Full time

    Job Title: Data Analyst – Anti Money Laundering/ATFAstra North Infoteck Inc. is seeking a skilled Data Analyst to join our team in the Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) department. The ideal candidate will have a strong understanding of AML/ATF issues and previous experience with alert and transaction monitoring activities.Key...


  • Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    The Toronto-Dominion Bank (Canada) invites you to seize a challenging opportunity as an Anti-Money Laundering Strategist and Risk Expert. With the base salary of $120,000 per annum, this role promises to enrich your career with engaging tasks and opportunities for growth.About the RoleIn this pivotal position, you will play a crucial part in detecting and...


  • Toronto, Ontario, Ontario, Canada PointsBet Canada Full time

    ABOUT THE ROLEWe are currently looking for an AML Analyst to join our Toronto-based team. As an AML Analyst, you will report to the Director of Compliance and will play an integral role in supporting PointsBet’s continued growth and success.This role requires understanding sports betting, online casinos, and the AGCO’s Registrar’s Standards. We seek...


  • Toronto, Ontario, Canada TD Full time

    Job Title: Investigator Senior, Financial Crime InvestigationsAt TD, we're committed to building a better future for our customers and communities. As an Investigator Senior, Financial Crime Investigations, you'll play a critical role in helping us achieve this goal.About the RoleWe're seeking a highly skilled and experienced Investigator Senior to join our...


  • Toronto, Ontario, Canada TD Full time

    Job Title: Investigator Senior, Financial Crime InvestigationsAt TD, we're committed to building a better future for our customers and communities. As an Investigator Senior, Financial Crime Investigations, you'll play a critical role in helping us achieve this goal.About the RoleWe're seeking a highly skilled and experienced Investigator Senior to join our...


  • Toronto, Ontario, Canada Scotiabank Full time

    Job SummaryAs a key member of our Global Compliance team, you will lead the architecture for Anti Money Laundering (AML) technology, ensuring that strategies, plans, and initiatives are executed in support of our business objectives. You will work closely with delivery and engineering teams, product owners, and technical platform teams to design and develop...


  • Toronto, Ontario, Canada Scotiabank Full time

    Job SummaryAs a key member of our Global Compliance team, you will lead the architecture for Anti Money Laundering (AML) technology, ensuring that strategies, plans, and initiatives are executed in support of our business objectives. You will work closely with delivery and engineering teams, product owners, and technical platform teams to architect, design,...