Join TD's Financial Crime Risk Management team in Toronto, Ontario, as a Financial Crime Risk Investigator I. Engage in detailed investigations and analyses to combat financial fraud effectively.

This entry-level role will have you conducting risk assessments and gathering evidence related to complex investigations. Your work will be instrumental in supporting the bank's obligations to prevent financial crimes, through thoroughly analyzing alerts and gathering pertinent information for case preparation. This position involves regular collaboration with both internal and external partners.

Key Responsibilities:
• Analyze and assess referred alerts for financial crimes
• Assist in evidence gathering for investigations




• Conduct interviews and prepare documentation
• Lead small projects related to fraud detection
• Update and report on investigation status to management

Requirements:
• Undergraduate degree or equivalent work experience
• Over 2 years of AML or financial product experience
• Familiar with criminal trends in financial sectors
• Solid analytical skills in risk assessments
• Ability to work collaboratively across teams

Leverage your analytical capabilities to support TD in upholding integrity in financial services.
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📌 Risk Management Analyst Financial Crime (Ontario)
🏢 TD
📍 Ontario