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
Financial Planner - Edmonton
Edmonton, ABThe Toronto-Dominion Bank (Canada)
3+ YOECandidates need experience managing client relationships and giving financial advice, ideally three to five years. A university degree is preferred, and candidates must obtain the CIRO Registered Representative licence within 120 days and the CFP designation within three years.
Financial planning, Customer experience, Client relationship management, Sales, Relationship building, Reporting
Associate, Commercial National Accounts
Toronto, ONThe Toronto-Dominion Bank (Canada)
Candidates need a degree in business, economics, finance or another quantitative field, with strong credit, analytical and problem-solving skills. Commercial banking analyst experience, large-account experience and financial modeling are assets, and the role calls for good communication, organization and teamwork.
Cash handling, Coaching, Underwriting, CFA, Problem solving, Financial modelling
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