Explore a fulfilling career in financial crime risk management with TD in Toronto, Ontario. As a Senior Financial Crime Risk Investigator, you'll manage complex AML investigations and collaborate with law enforcement and financial institutions.

In this senior role, you'll conduct multifaceted investigations into money laundering and sanctions violations, ensuring compliance with all protocols. Your expertise will allow you to analyze evidence, share information with stakeholders, and enhance investigative processes. This role is pivotal in advancing TD's commitment to reducing financial crime exposure.

Key Responsibilities:
• Conduct complex investigations regarding AML and financial crime
• Analyze evidence and create action plans for case prioritization




• Collaborate with law enforcement and financial institutions
• Identify and report procedural weaknesses to enhance processes
• Share insights on emerging risks and trends effectively

Requirements:
• Undergraduate degree or equivalent experience required
• 5+ years of relevant investigative experience
• Proficient in criminal investigative techniques and regulations
• Strong communication and analytical skills
• Ability to work in a team-oriented team environment

Utilize your investigative expertise to safeguard TD's reputation in financial crime risk management in Toronto.
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📌 Financial Crime Risk Investigator Toronto (Ontario)
🏢 TD
📍 Ontario