Apply

Ready to go for it?

AI Apply speeds things up—apply directly if you prefer.

FREE ACCESS
5,000–10,000 jobs/day
JobTailor Logo

See all jobs on JobTailor

Search thousands of fresh jobs every day.

Discover
  • Fresh listings
  • Fast filters
  • No subscription required
Create a free account and start exploring right away.
TD

AML Financial Crime Risk Investigator I

TD

. Conduct adjudications and analysis of financial crime cases .

Posted 4/9/2026full-timeToronto • 🇨🇦 CanadaJuniorMid-Level💰 CA$59,500 - CA$84,000 per yearWebsite

About the role

Key responsibilities & impact
  • Conduct adjudications and analysis of financial crime cases
  • Provide data gathering support for investigations
  • Conduct thorough risk assessments and investigations
  • Collaborate with internal and external partners for investigations
  • Prepare and deliver financial crime seminars

Requirements

What you’ll need
  • Undergraduate degree or equivalent work experience
  • 2+ years experience
  • Knowledge of investigative techniques
  • Strong understanding of Bank policies and procedures
  • Experience managing complex non-criminal investigations

Benefits

Comp & perks
  • Health and well-being benefits
  • Variable compensation
  • Paid time off
  • Career development opportunities
  • Banking benefits and discounts

ATS Keywords

✓ Tailor your resume
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
financial crime analysisrisk assessmentinvestigative techniquesdata gatheringcase adjudicationnon-criminal investigations
Soft Skills
collaborationcommunicationpresentation skills