Explore a career as a Financial Crime Risk Investigator I with TD in Markham, Ontario. Focus on AML risk assessment, case analysis, and digital evidence collection.

This role demands rigorous analysis and investigation within Financial Crime Risk Management at TD. You will prioritize investigation requests, conduct thorough assessments, and utilize sound methodologies to analyze cases. The position requires collaborative work with internal and external partners for effective incident detection.

Key Responsibilities:
• Conduct risk assessment on referred cases
• Analyze digital evidence and manage investigative methodologies
• Prepare documentation for financial crime investigations
• Support seminars on AML and sanctions
• Collaborate with partners for effective investigations

Requirements:
• Undergraduate degree or equivalent experience
• Minimum of 2 years in a related role
• Robust understanding of AML and financial regulations
• Excellent analytical and documentation skills
• Familiarity with cyber technologies and emerging trends

Combine your investigative skills in digital evidence analysis with AML compliance at TD to safeguard customers.
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📌 Financial Crime Risk Investigator at TD (Ontario)
🏢 TD
📍 Ontario