Step into the role of Financial Crime Risk Investigator I at TD Bank in Markham, Ontario. This position combines risk assessment with hands-on investigation of financial crime incidents.
As an investigator, you will be essential in analyzing referred cases, applying advanced methodologies, and working closely with various stakeholders to ensure effective detection and documentation for financial misconduct. Your proactive approach to staying updated on emerging trends in AML and sanctions will safeguard the integrity of our banking operations while empowering your colleagues.
Key Responsibilities:
• Analyze and investigate financial crime incidents
• Preserve and assess digital evidence
• Prepare training sessions on financial crime risk




• Collaborate with multiple departments on investigations
• Conduct performance reporting and generate analytical insights
Requirements:
• Relevant undergraduate degree or extensive experience
• Minimum 2 years in a financial crime role
• Proficiency in AML practices and procedures
• Robust analytical and research skills
• On-site presence required 4 days weekly
Bring your investigative expertise to TD Bank, contributing to a safer banking environment.
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📌 AML Risk Investigator Role at TD (Markham)
🏢 TD
📍 Markham