Explore a vital role at TD as a Financial Crime Risk Investigator in Toronto, Ontario. This position focuses on investigative analysis and data-driven decision-making in the fight against financial crime.
As an experienced Financial Crime Risk Investigator II, you will conduct in-depth analysis for anti-money laundering (AML), sanctions, and financial crime investigations. You will leverage your skills in data analysis, investigation initiation, and law enforcement coordination to mitigate risks. Your expertise will also support the development of training programs for bank employees, enhancing their understanding of financial crime and fraud prevention.
Key Responsibilities:
• Conduct investigations by analyzing case file information
• Analyze data for patterns and anomalies




• Initiate response to AML and sanctions risks
• Collaborate with law enforcement agencies on investigations
• Prepare training on fraud detection for bank employees
Requirements:
• Undergraduate degree or equivalent experience
• Minimum of 3 years in financial crime investigation
• Solid analytical and interpretive skills
• Knowledge of AML and sanctions regulations
• Excellent project management abilities
Drive impactful investigations and safeguard financial transactions at TD in Toronto.
J-18808-Ljbffr

📌 Financial Crime Risk Investigator In Toronto
🏢 TD Bank
📍 Toronto