Join TD in Toronto as a Financial Crime Risk Investigator, utilizing analysis and investigative skills to combat financial crimes. Ensure compliance while working with digital evidence.
In this entry-level role, you will conduct thorough analysis and risk assessments for assigned financial crime cases. Collaborate with internal and external partners, leveraging current methodologies for analyzing evidence. Deliver seminars on AML and financial fraud detection to enhance the bank's investigative capabilities.
Key Responsibilities:
• Conduct analysis and risk assessments on cases
• Use methodologies to analyze digital evidence
• Support preparation for financial crime reviews
• Collaborate with partners for effective investigations
• Prepare AML and fraud detection seminars
Requirements:
• Undergraduate degree or equivalent experience
• 2+ years of relevant experience
• Strong knowledge of bank procedures and systems
• Understanding of AML and financial crime trends
• Ability to manage confidential information
Protect the bank's interests through effective analysis and investigations while enhancing your career at TD in Toronto.
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