Step into an impactful role as a Financial Crime Risk Investigator II at TD in Toronto, Ontario. Focus on AML investigations while collaborating with law enforcement and bank employees.

In this strategic position, you will handle investigations of varying complexities, providing vital insights into money laundering and terrorist financing activities. Your responsibilities will also include developing training sessions and mentoring team members in compliance measures. Stay updated on financial crime trends and refine processes to enhance investigation efficiency within TD.

Key Responsibilities:
• Lead AML investigations and assess associated risks
• Investigate data patterns and anomalies for potential fraud
• Coordinate with law enforcement agencies for case resolutions




• Mentor colleagues and conduct compliance training workshops
• Manage records and progress reporting on investigative projects

Requirements:
• Bachelor’s degree or equivalent professional experience
• Over 3 years in financial crime investigation roles
• Expertise in AML analysis and legal compliance
• Proficient in data analysis and report writing
• Solid communication and collaboration skills

Make a significant impact in financial oversight and compliance at TD as a key investigator in Toronto.
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📌 TD Financial Crime Investigator II Role (Ontario)
🏢 TD
📍 Ontario