AML Financial Crime Risk Investigator II
TD
full-time
Posted on:
Location Type: Office
Location: Toronto • Canada
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Salary
💰 CA$69,700 - CA$98,400 per year
About the role
- Conduct investigations of moderate complexity for both internal and external cases
- Conduct adjudications of moderate complexity
- Provide QA/review and mentorship of a team
- Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations
- Initiate investigations and/or responds to emerging AML and Sanctions/ABAC risks
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development and recognition programs
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Soft skills
mentorshipquality assuranceinvestigative analysis