Join TD Bank as a Financial Crime Risk Investigator II in Markham, Ontario, focusing on monitoring and analysis of AML activities. This hybrid role offers an prospect to enhance your investigative skills in a leading financial institution.
You will manage investigations of moderate complexity, analyzing patterns and supporting the bank's compliance initiatives. Your role will include engaging with law enforcement and providing critical insights to help mitigate financial crime risks. TD Bank values professional growth and offers various resources for development.
Key Responsibilities:
• Analyze and conduct AML investigations
• Identify patterns in data to determine risk levels
• Collaborate with law enforcement on investigations




• Develop and deliver training on financial crime awareness
• Document findings and generate reports
Requirements:
• Undergraduate degree or similar experience
• Over 3 years in financial investigations
• Proven analytical and problem-solving skills
• Skilled in managing confidential information
• Up-to-date with regulatory requirements
Harness your investigative skills to make a meaningful impact on TD Bank's financial integrity and security strategies.
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📌 TD Bank Financial Crime Investigator Position (Markham)
🏢 TD Bank
📍 Markham