Drive investigations into financial crime at TD Bank as an AML Financial Crime Risk Investigator II. This role focuses on internal and external investigations, requiring strong analytical skills and teamwork.

In this position, you will assess case files and conduct investigations of moderate complexity within Financial Crime Risk Management. Your responsibilities will include data analysis to identify money laundering patterns and collaborating with law enforcement. The role offers opportunities for mentorship, contributing to team success and overall compliance.

Key Responsibilities:
• Conduct comprehensive investigations for AML and sanctions cases
• Analyze data to detect financial crime patterns
• Respond to emerging AML risks and initiate investigations




• Prepare and present training on AML and fraud detection
• Coordinate with law enforcement on investigation matters

Requirements:
• Undergraduate degree or equivalent work experience
• Minimum of 3 years of relevant experience
• Ability to manage confidential information
• Solid analytical and communication skills
• Knowledge of AML and financial regulations

Leverage your skills in financial crime risk analysis and investigation to contribute to TD’s commitment to compliance and client service.
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📌 AML Risk Investigator at TD Bank (Ontario)
🏢 TD
📍 Ontario