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.

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