Enhance your career as an AML Financial Crime Risk Investigator at TD in Toronto, Ontario. Focus on risk assessments, investigations, and digital evidence analysis to protect the Bank.
As an Investigator, you will conduct thorough analysis of financial crime cases, apply innovative methodologies, and collaborate with internal partners for effective detection. This role involves preparing documentation and delivering seminars on AML and sanctions, ensuring compliance with current trends and techniques in financial crime prevention.
Key Responsibilities:
• Conduct thorough risk assessments on assigned cases
• Analyze digital evidence and perform sound methodology application
• Prepare documentation and interviews for financial crime cases




• Collaborate with internal partners to enhance detection strategies
• Deliver seminars on AML and fraud prevention topics
Requirements:
• Undergraduate degree or equivalent experience
• Minimum 2 years in financial crime risk analysis
• Solid understanding of AML and criminal trends
• Experience in managing complex investigations
• In-office presence required 4 days a week
Leverage your investigative skills and contribute to the security of TD Bank's operations by analyzing financial crime risks.
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📌 AML Financial Crime Risk Analyst Toronto
🏢 The Toronto-Dominion Bank (Canada)
📍 Toronto