Drive investigations into financial crime with TD in Toronto, Ontario. As an AML Risk Investigator II, leverage your analytical skills for comprehensive investigations in a hybrid work workplace.

TD is seeking an AML Financial Crime Risk Investigator II with over three years of experience. This role involves detailed investigative analysis of internal and external cases related to money laundering and terrorist financing. You'll work collaboratively with law enforcement and other units, contributing to the security and integrity of banking operations.

Key Responsibilities:



• Conduct complex investigations for financial crime cases • Collect and assess data for insightful analysis • Coordinate with law enforcement on investigations • Initiate responses to emerging financial crime risks • Deliver training on AML and financial crime detection

Requirements: • 3+ years of experience in financial crime investigations • Undergraduate degree or equivalent experience • Strong analytical and communication skills • Knowledge of AML and financial regulations • Ability to work onsite 4 days weekly

Utilize your expertise in investigative analysis and contribute to the significant mission of TD in Toronto. #J-18808-Ljbffr

📌 Financial Crime Risk Investigator II at TD (Winnipeg)
🏢 TD
📍 Winnipeg