Elevate your career with TD as a Senior Financial Crime Risk Investigator in Ottawa. Engage in complex investigations and safeguard against financial crime with your expertise.

This senior role within Financial Crime Risk Management involves conducting detailed investigations into anti-money laundering, sanctions, and financial crime. You will analyze evidence, collaborate with law enforcement, and implement strategies to mitigate risks effectively. Your ability to assess cases and communicate procedural weaknesses plays a vital role in enhancing TDBFG's integrity.

Key Responsibilities:
• Conduct complex end-to-end investigations on financial crimes
• Analyze and preserve evidence while minimizing risks
• Collaborate with law enforcement and other stakeholders




• Identify industry trends and enhance investigative processes
• Maintain robust internal partnerships for effective investigations

Requirements:
• Minimum 5 years of experience in financial crime investigations
• Strong knowledge of criminal investigative techniques
• Undergraduate degree or equivalent work experience
• Ability to analyze complex cases and trends
• Must apply meticulous attention to detail and discretion

Utilize your investigative skills at TD and impact financial crime prevention while contributing to a secure banking environment.
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📌 Senior Investigator in Financial Crime Risk (Quebec City)
🏢 TD
📍 Quebec City