Join TD as a Financial Crime Risk Investigator I in Toronto, Ontario. Leverage your investigative skills to combat AML and fraud, ensuring the bank's safety and compliance.
In this role, you'll take the lead on projects related to financial crime investigations, utilizing your robust understanding of AML and criminal techniques. You will conduct risk assessments, analyze digital evidence, and provide valuable recommendations to enhance the overall effectiveness of financial crime prevention strategies.
Key Responsibilities:
• Analyze and assess risk in referred cases
• Employ investigative techniques to collect digital evidence
• Prepare documentation and support case preparation
• Monitor compliance with AML and sanctions guidelines




• Conduct training sessions on financial crime prevention
Requirements:
• At least 2 years of relevant experience in investigations
• Bachelor's degree or comparable work experience
• Deep knowledge of AML regulations and trends
• Ability to manage and analyze complex investigations
• Effective communication and collaboration skills
Bring your analytical expertise to TD's financial crime investigation team and help protect our clients and assets.
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📌 Financial Crime Investigator Role in Toronto
🏢 TD Bank Group
📍 Toronto