Pursue your financial crime prevention passion as an AML Investigator II with TD in Toronto. This role requires a solid grasp of AML regulations and effective risk assessment skills.

As a Financial Crime Risk Investigator II, you will serve as the first line of defense against financial crime, analyzing inbound referrals and determining their legitimacy. You will utilize your expertise in banking and AML regulations to evaluate complex cases, document findings, and guide new colleagues in their training. Be part of TD's commitment to protecting clients and mitigating risks.

Key Responsibilities:
• Evaluate risk exposure on all inbound referrals
• Perform basic research and assess if further investigations are needed
• Document rationale for decisions and track case histories




• Meet high-volume, time-sensitive deliverables
• Provide recommendations for improving referral quality

Requirements:
• Minimum four years experience in AML or financial crime roles
• Strong background in banking regulations
• Proven communication skills in complex reporting
• Experience managing multiple priorities effectively
• Ability to maintain discretion with sensitive information

Contribute your knowledge and skills to enhance TD’s financial crime risk management initiatives.
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📌 AML Investigator II at TD Financial Crime Team (Ontario)
🏢 TD
📍 Ontario