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 necessaryRequirements:- Undergraduate degree with 4+ years relevant experience- Strong AML knowledge and banking regulations understanding- Excellent verbal and written communication skills- Proven ability to handle confidential information- Experience in training and mentoring recent colleaguesBring your analytical skills and AML expertise to impact TD's financial crime prevention efforts meaningfully.#J-18808-Ljbffr

📌 Aml Risk Investigator Ii - Financial Crime - C$69,700 - C$98,400 A Year (Winnipeg)
🏢 TD
📍 Winnipeg