Drive effective investigations at TD in Toronto as a Financial Crime Risk Investigator I. Focus on AML and risk assessment in a team-oriented workplace. As part of the Financial Crime Risk Management team, you'll engage in analyzing risks and conducting investigations focused on financial crime and regulatory compliance.

In this role, your expertise will be essential in reviewing alerts, gathering digital evidence, and generating reports for complex cases. You will also play a pivotal role in educating team members about AML practices and emerging trends. Key Responsibilities:
Lead investigations and assessments of financial crime risks
Collect and analyze evidence for ongoing cases
Support the preparation of documentation and case reviews
Stay updated on AML, ABAC, and sanctions developments
Conduct training sessions on financial crime awareness Requirements:
Undergraduate degree or similar work experience
2+ years in Anti-Money Laundering or relevant sectors
Knowledge of banking policies and investigative techniques
Solid analytical and communication abilities
Ability to work predominantly onsite Enhance your career in risk management with TD in Toronto.

📌 Td Financial Crime Investigator I Position Toronto
🏢 TD
📍 Toronto