Become a vital part of risk management with TD in Toronto, Ontario, as a Financial Crime Risk Investigator I. Conduct investigations, assessments, and contribute to protecting the bank from fraudulent activities.

In this role, you will analyze and investigate alerts within the TDS Global Transaction Banking queues. Your expertise in AML and sanctions compliance will assist in evidencing complex financial crime cases. Prioritizing investigation requests effectively and applying sound methodologies will be crucial to your success in this position.

Key Responsibilities:
• Conduct thorough investigations of referred cases
• Gather and analyze digital evidence for financial crimes
• Prepare documentation for evidence and case reviews




• Collaborate with internal partners on investigations
• Deliver training seminars on AML and fraud detection

Requirements:
• Undergraduate degree or equivalent experience
• Minimum 2+ years in AML or financial crime investigation
• Solid knowledge of investigative techniques
• Familiarity with banking policies and procedures
• Ability to manage complex cases and report findings

Utilize your investigative skills to enhance TD's commitment to secure and effective banking practices.
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📌 Financial Crime Investigator at TD (Ontario)
🏢 TD
📍 Ontario