Become a key player at TD as a Financial Crime Risk Investigator II in Toronto. This role emphasizes AML expertise and rapid decision-making to assess financial crime risks efficiently.

You will evaluate referrals, analyze transactional data, and document risk ratings as a Financial Crime Risk Investigator II. Leveraging over four years of AML experience, you will handle inbound referrals, conducting preliminary assessments and ensuring timely case assignments. Join a team that detects and mitigates financial crime while directly contributing to TD's commitment to secure banking.

Key Responsibilities:



• Assess inbound referrals for potential financial crime risks • Conduct thorough research and determine investigation depth • Track case progress and document decisions clearly • Meet strict service level agreements (SLAs) • Recommend early mitigation actions when necessary

Requirements: • Undergraduate degree with 4+ years relevant experience • Solid AML knowledge and banking regulations understanding • Excellent verbal and written communication skills • Proven ability to handle confidential information • Experience in training and mentoring current colleagues

Bring your analytical skills and AML expertise to impact TD's financial crime prevention efforts meaningfully. #J-18808-Ljbffr

📌 Financial Crime Risk Investigator In Toronto Winnipeg (Canada)
🏢 TD
📍 Canada