Accounting Body®
TS

Senior Financial Crime Investigator - AML/Sanctions Expert

TD Securities

Canada

Salary not listed
Level
Senior
On site or Remote
On-site
Posted
Yesterday

About this role

A leading financial institution in Canada is seeking a Senior Financial Crime Risk Investigator to conduct complex investigations and manage project initiatives within the Financial Crime Risk Management line of business. The ideal candidate will possess strong analytical skills, 5 years of relevant experience, and an undergraduate degree. This position offers a competitive salary ranging from $76,800 to $115,200 CAD and is full-time based in Toronto, Ontario. J-18808-Ljbffr

This is a summary. The employer's full description, including requirements and benefits, is on their own listing.

Posted 13 September 2026 · Expires 13 October 2026