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Senior AML Financial Crime Risk Investigator

2 months ago

Toronto, Ontario, Canada TD Bank Full time
TD Bank is committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions.

**Job Summary:**
We are seeking a highly skilled Senior AML Financial Crime Risk Investigator to join our team.

**Key Responsibilities:**
* Conduct thorough investigations into financial crime risks
* Collaborate with cross-functional teams to identify and mitigate risks
* Develop and implement effective risk management strategies
* Stay up-to-date with regulatory requirements and industry developments

**What We Offer:**
* Competitive compensation and benefits package
* Opportunities for professional growth and development
* Collaborative and dynamic work environment

**Requirements:**
* Bachelor's degree in a related field
* Minimum 5 years of experience in AML financial crime risk management
* Strong analytical and problem-solving skills
* Excellent communication and interpersonal skills

**How to Apply:**
If you are a motivated and detail-oriented individual with a passion for AML financial crime risk management, please submit your application.

**Note:**
We are an equal opportunities employer and welcome applications from diverse candidates.