Explore a vital role as an AML Financial Crime Risk Investigator I at TD, located in Ottawa, Ontario, with a hybrid work model. This position requires solid investigative skills and a proactive approach to managing financial crime risks.

You will conduct comprehensive investigations, including risk assessments and digital evidence analysis to support the bank’s financial crime initiatives. Your day-to-day tasks will involve prioritizing cases, collaborating with teams to gather evidence, and delivering informative sessions on risk management. This role plays a key part in maintaining the bank’s compliance and reputation.

Key Responsibilities:



• Conduct thorough investigations of assigned financial crime cases • Analyze and report on digital evidence for case files • Prioritize incoming investigation requests efficiently • Prepare documentation for internal review and interviews • Facilitate training on AML and fraud prevention policies

Requirements: • Undergraduate degree or equivalent experience • Minimum 2 years working in financial investigations • Familiarity with AML practices and regulations • Effectiveness in communication and team collaboration • Proficient in technical analysis of digital evidence

Utilize your analytical skills to safeguard TD's operations and ensure compliance in financial practices. #J-18808-Ljbffr

📌 Hybrid AML Investigator Opportunity at TD (Montreal)
🏢 TD Bank Group
📍 Montreal