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TD

AML Financial Crime Risk Investigator II – SI Investigations

TD

. Conduct investigations of moderate complexity for AML, Sanctions/ABAC, and Financial Crime .

Posted 5/12/2026full-timeToronto • 🇨🇦 CanadaMid-LevelSenior💰 CA$69,700 - CA$98,400 per yearWebsite

About the role

Key responsibilities & impact
  • Conduct investigations of moderate complexity for AML, Sanctions/ABAC, and Financial Crime
  • Recommend actions for account demarket and/or freezing
  • Conduct data analysis looking for patterns and anomalies
  • Prepare and deliver training on fraud detection

Requirements

What you’ll need
  • Undergraduate degree or equivalent work experience
  • 3+ years experience in Financial Crime investigations
  • Ability to conduct investigations and data analysis
  • Strong report writing skills

Benefits

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

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools
data analysisreport writinginvestigations
Soft Skills
communicationtraining