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 solid 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.

📌 Financial Crime Investigator Role In Toronto (Canada)
🏢 TD Bank Group
📍 Canada