Engage in complex investigations as a Financial Crime Risk Investigator II at TD in Markham, Ontario. This role emphasizesAML analysis, investigative techniques, and risk management, offering significant impact.
As a Financial Crime Risk Investigator II, you'll navigate moderately complex investigations for TD's Financial Crime Risk Management team. This 37.5-hour role focuses on data analysis, account monitoring, and collaboration with law enforcement on crucial financial crime cases. Your expertise will guide projects aimed at reducing risks associated with money laundering and terrorist financing.
Key Responsibilities:
• Conduct investigations for internal and external financial cases
• Assess and analyze AML-related patterns and anomalies




• Collaborate with law enforcement during investigations
• Prepare and deliver training on financial crime detection
• Lead project streams related to compliance and risk management
Requirements:
• Undergraduate degree or equivalent experience
• Minimum 3 years in financial crime investigations
• Robust analytical and mentorship skills
• Familiarity with AML, Sanctions, and ABAC
• Proficiency in data manipulation and reporting
Excel in your investigative role while driving compliance and enhancing TD's mission in Markham.
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📌 Financial Crime Risk Investigator Markham (Canada)
🏢 The Toronto-Dominion Bank (Canada)
📍 Canada