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

Senior Financial Crime Risk Investigator

TD

. Conduct end to end investigations of financial crime .

Posted 5/7/2026full-timeToronto • 🇨🇦 CanadaSenior💰 CA$76,800 - CA$115,200 per yearWebsite

About the role

Key responsibilities & impact
  • Conduct end to end investigations of financial crime
  • Apply sound methodologies to analyze evidence
  • Work with law enforcement and other agencies for information sharing
  • Conduct quality control reviews of investigations and recommend improvements

Requirements

What you’ll need
  • Undergraduate degree or equivalent work experience
  • 5+ years experience
  • Strong knowledge of criminal investigative techniques
  • Familiarity with AML, Sanctions, and Financial Crime
  • Ability to analyze digital evidence and investigative protocols

Benefits

Comp & perks
  • Health and well-being benefits
  • Savings and retirement programs
  • Paid time off
  • Banking benefits and discounts
  • Career development and reward programs

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
criminal investigative techniquesanalyze evidencequality control reviewsdigital evidence analysisinvestigative protocols
Soft Skills
information sharingrecommend improvements
Certifications
undergraduate degree