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