Financial Crime Risk Investigator I (5512, 5513)

Toronto, Ontario

On-site

Full-time

No salary posted1 weeks ago

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Employment type: Full-time · On-site
Posted: September 25, 2026
Province: Ontario (ON)

Hiring confidence: Sparse posting · 22/100

This posting is missing most of the signals we look for, or shows patterns common to listings that are not actively being filled. Check with the employer before applying. How this is scored

Job Overview

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On Site Toronto, Ontario Full time R_1512353 Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $59,500 - $84,000 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over ti…

This role is based in Ontario. TD Bank is hiring for this full-time position through Jobily, where you can check how well your resume matches the posting before you apply.

Market context

About this role in Ontario

Average salary for Financial Crime Risk Investigator I (5512, 5513) in Ontario

We do not have a salary benchmark for this title in Ontario yet. The posting does not state a salary either.

NOC code

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Typical qualifications for Canadian employers

Based in Toronto, Ontario, Canada
Available for on-site work
Full-time position
Knowledge of financial crime and AML/CFT regulations
Strong analytical and investigative skills

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What you'll do

Investigate financial crime risk cases
Conduct risk assessments
Maintain compliance with regulatory requirements
Document and report findings
Analyze financial transactions and patterns
Support financial crime prevention initiatives
Collaborate with risk management teams

What you'll need

Based in Toronto, Ontario, Canada
Available for on-site work
Full-time position
Knowledge of financial crime and AML/CFT regulations
Strong analytical and investigative skills
Ability to work with financial systems and data