TD is seeking a candidate in Ottawa, Ontario for a Financial Crime Risk Management role. You will conduct adjudications, risk assessments, and investigations of general queue cases, including AML and sanctions matters. The position emphasizes data gathering, documentation, and collaboration with internal partners.
The role requires an undergraduate degree or equivalent and at least 2+ years of relevant experience. A hybrid work model and ongoing training are offered by TD.
📌 Aml & Financial Crime Investigator I — Risk & Digital Evidence Ottawa (Canada)
🏢 TD
📍 Canada