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
Solid analytical and research skills
In office presence required 4 days weekly Bring your investigative expertise to TD Bank, contributing to a safer banking setting.

📌 Aml Risk Investigator Role At Td Markham (Canada)
🏢 TD
📍 Canada