Launch your career with TD Bank as a Financial Crime Risk Investigator I based in Markham, Ontario. Engage in hands-on investigations and risk management to combat financial misconduct.
This entry-level role offers a unique opportunity to analyze financial crime cases, utilize investigative methodologies, and maintain a cooperative approach with various internal and external partners. Staying informed about AML trends and cyber technologies will enable you to support effective crime detection initiatives and safeguard bank operations.
Key Responsibilities:
• Investigate assigned financial crime cases thoroughly
• Analyze digital evidence and maintain documentation
• Deliver seminars on financial crime and AML




• Collaborate effectively across departments
• Maintain project records and manage reporting obligations
Requirements:
• Bachelor's degree or related field experience
• At least 2 years of relevant work experience
• Keen understanding of AML regulations
• Strong attention to detail and analytical skills
• Availability for on-site work four days a week
Embrace this chance to grow professionally while protecting clients and supporting TD Bank's commitment to safety.
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📌 Entry-Level Financial Crime Investigator (Markham)
🏢 TD
📍 Markham