TD is seeking a seasoned investigator to conduct end-to-end investigations into complex financial crime matters in our Toronto office. You will analyze evidence related to AML, sanctions, and money laundering, applying the reasonable grounds to suspect threshold where appropriate and escalating as needed.
On-site four days a week, you will mentor colleagues, support process improvements, and collaborate with HR, Employment Standards and Legal to ensure compliant investigations while maintaining
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Senior AML & Sanctions Investigator in Toronto employer: TD
TD Securities is an exceptional employer located in Toronto, Ontario, offering a dynamic work environment that prioritizes innovation and professional growth. With a strong commitment to employee development, competitive compensation, and a comprehensive benefits package, TD fosters a culture of collaboration and inclusivity, empowering colleagues to thrive both personally and professionally. Join a forward-thinking team where your contributions are valued, and you can make a meaningful impact in the capital markets sector.
