Join TD Bank's Financial Crime Risk Management team in Markham, Ontario, as a Financial Crime Risk Investigator I. Utilize your investigative skills to analyze and mitigate financial crime risks effectively.
This role focuses on conducting thorough investigations, performing risk assessments, and applying cutting-edge methodologies to analyze digital evidence. You will collaborate with internal and external partners while maintaining awareness of AML and sanctions trends. Your expertise will assist in documenting evidence and preparing necessary materials for cases, contributing significantly to the integrity of TD Bank’s operations.
Key Responsibilities:
• Conduct investigations on assigned financial crime cases
• Analyze digital evidence to identify risks




• Prepare documentation for fraud detection and interviews
• Collaborate with internal partners for investigations
• Deliver training on AML and financial crime best practices
Requirements:
• Undergraduate degree or equivalent experience
• 2+ years in financial crime risk management
• Strong understanding of investigative techniques
• Knowledge of AML and sanctions regulations
• Ability to work on-site 4 days per week
Use your analytical skills in a dynamic environment to help TD Bank protect its clients and mitigate financial risks.
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📌 Financial Crime Investigator at TD Bank (Markham)
🏢 TD
📍 Markham