Join TD in Toronto as a Financial Crime Risk Investigator, focusing on analysis, investigations, and risk management in the financial sector. Engage with creative digital evidence techniques.

As a Financial Crime Investigator I, you'll perform comprehensive analyses on risk cases, conducting interviews and gathering evidence. You will also support internal teams by providing guidance on AML practices while learning about new criminal techniques and emerging trends. You’ll be actively involved in enhancing the bank's policies through your insights.

Key Responsibilities:
• Analyze and investigate assigned financial crime cases
• Gather and analyze digital evidence effectively
• Collaborate with various stakeholders for investigations




• Prepare AML and sanctions seminars for staff
• Maintain current knowledge of industry trends

Requirements:
• Undergraduate degree or relevant experience
• Minimum of 2 years experience in investigation
• Knowledge of AML and banking systems
• Skilled in managing confidential information
• Effective communication and collaboration skills

Embark on a promising career path with TD, focusing on financial crime prevention and risk management.
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📌 Entry-Level Financial Crime Investigator (Ontario)
🏢 TD
📍 Ontario