Elevate your career in Financial Crime Risk Management with TD in Toronto, Ontario. As an investigator, you'll tackle complex AML cases and analyze data to unveil anomalies.
TD is seeking an experienced Financial Crime Risk Investigator II to conduct in-depth investigations and collaborate with law enforcement. This role demands sharp analytical skills, expertise in AML practices, and a dedication to mentoring team members. You'll guide quality assurance activities while managing sensitive information and contributing to ongoing training initiatives for bank employees.
Key Responsibilities:
• Conduct moderate complexity investigations for AML and financial crimes
• Collaborate with law enforcement and manage court order reviews




• Analyze data to uncover patterns in financial activities
• Lead project work streams and maintain project records
• Mentor team members and provide QA reviews
Requirements:
• Undergraduate degree or equivalent experience
• 3+ years in financial crime investigations
• Proficient in data analysis and reporting
• Solid knowledge of AML legislation
• Ability to work onsite 4 days a week
Become a critical player in maintaining TD's commitment to mitigating financial risks and fostering a transparent banking environment.
#J-18808-Ljbffr

📌 Financial Crime Investigator II at TD (Toronto)
🏢 TD Bank
📍 Toronto