Excel as a Financial Crime Risk Investigator I at TD in Toronto, engaging in detailed analyses and digital investigations to safeguard the bank from financial crime risks.
In this role, you'll analyze referred cases, applying your understanding of AML regulations and investigative techniques. You'll work collaboratively with internal partners and external entities, ensuring effective communication and documentation. Participate in developing training seminars on financial crime detection, reinforcing the organization's strategic compliance efforts.
Key Responsibilities:
• Conduct detailed risk analyses and investigations
• Preserve and analyze digital evidence diligently
• Collaborate with teams for comprehensive case management
• Develop and deliver AML training seminars
• Stay updated on AML trends and technologies
Requirements:
• Undergraduate degree or equivalent work experience
• At least 2 years experience in related field
• Familiarity with banking and AML policies
• Capacity to handle sensitive information responsibly
• Robust analytical and problem-solving skills
Leverage your skills at TD to impact the financial crime landscape positively and advance your career.
#J-18808-Ljbffr