Senior Financial Crime Risk Investigator - Ministerial Directives and Sanctions
Toronto, ONThe Toronto-Dominion Bank (Canada)
5+ YOECandidates need five or more years of experience and an undergraduate degree or equivalent work experience. Strong knowledge of criminal investigation techniques, evidence rules, AML, sanctions and financial crime trends is required.
Quality assurance, Anti-money laundering, Law enforcement, Project management, Research, Presentation skills
AML Financial Crime Risk Investigator II - Ministerial Directives and Sanctions
Toronto, ONThe Toronto-Dominion Bank (Canada)
3+ YOECandidates need an undergraduate degree or equivalent work experience, plus at least 3 years of experience. Strong analysis, investigation, project leadership and training skills are needed, along with knowledge of AML and sanctions rules.
Anti-money laundering, Data analysis, Law enforcement, Fraud detection, Loss prevention, Project management