Senior Financial Crime Investigator – AML/Sanctions Expert

Investigate AML, Sanctions/ABAC, and financial crime matters at TD in Toronto, using data analysis and interpretation. This role works onsite four days weekly.As a Financial Crime Risk Investigator II, you will collect, assess, and collate case information while identifying patterns and anomalies. You will initiate investigations, respond to emerging risks,...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismCybersecurity & PrivacyManagement LevelManagerJob Description & SummaryAt Pw C, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, and provide proactive...

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...

Join as a Senior Financial Crime Risk Investigator, focusing on AML and complex case investigations. Apply advanced techniques to assess risks and collaborate with various stakeholders in a full-time capacity. This role requires an experienced investigator with expertise in criminal and financial trends. You will lead investigative projects, ensuring...

Line of Service Advisory Industry/Sector Not Applicable Specialism Cybersecurity & Privacy Management Level Manager Job Description & Summary At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, and provide...

Line of Service Advisory Industry/Sector Not Applicable Specialism Cybersecurity & Privacy Management Level Manager Job Description & Summary At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, and provide...

Line of Service Cybersecurity & Privacy Management Level They work to identify vulnerabilities, develop secure systems, and provide proactive solutions to safeguard sensitive data. As a cybersecurity generalist at PwC, you will focus on providing comprehensive security solutions and experience across various domains, maintaining the protection of client...

Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Legal Pay Details: $165,000 - $210,000 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 development...

## Senior Counsel, Financial Crime Applyremote type: On Sitelocations: Toronto, Ontariotime type: Full timeposted on: Posted Todaytime left to apply: End Date: September 18, 2026 (21 days left to apply)job requisition id: R\\_ **Work Location:**Toronto, Ontario, Canada**Hours:**37.5**Line of Business:**Legal**Pay Details:**$165,000 - $210,000 CADThe pay...