Analyze financial crimes in an impactful role at TD in Toronto, Ontario. As a Financial Crime Risk Investigator II, you'll tackle AML and fraud risks, conducting thorough investigations and data analysis.
In this intermediate role, you will leverage your analytical skills to assess case information on AML and Sanctions. You'll be responsible for initiating investigations, collaborating with law enforcement, and training bank employees on fraud detection practices. This position requires clear thinking and discretion while managing sensitive data and assisting in projects effectively.
Key Responsibilities:
• Conduct investigative analysis on financial crime cases
• Analyze data for patterns and anomalies




• Initiate investigations on AML and risk scenarios
• Coordinate with law enforcement agencies
• Deliver training on financial crime and fraud detection
Requirements:
• Undergraduate degree or equivalent experience
• 3+ years in financial crime risk management
• Familiarity with AML and Sanctions policies
• Solid analytical and data interpretation skills
• Proven project management capabilities
Utilize your financial crime investigation skills at TD to protect enterprise integrity and support client needs.
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📌 Financial Crime Investigator at TD (Toronto)
🏢 TD
📍 Toronto