Join TD's Financial Crime Risk Management team as an investigator in Toronto, Ontario, specializing in AML and financial crime analysis. Use investigative skills to reduce risks and support compliance efforts.

As an entry-level Financial Crime Risk Investigator, you will conduct risk assessments, analyze alerts, and investigate financial crime cases. This role requires expertise in AML, digital evidence analysis, and robust project management skills. You’ll also maintain awareness of emerging trends and methodologies to effectively support the team’s objectives.

Key Responsibilities:
• Conduct analysis and investigations for assigned financial crime cases
• Provide evidence gathering support for complex investigations
• Research new methodologies for digital evidence assessment




• Prepare AML and sanctions seminars for internal teams
• Collaborate with internal and external partners on case investigations

Requirements:
• Undergraduate degree or equivalent work experience
• Minimum 2+ years in AML or financial crime disciplines
• Knowledge of banking products and procedures
• Strong investigative techniques and analytical skills
• Located in Toronto, working on-site 4 days a week

Bring your analytical skills and passion for financial crime prevention to TD in Toronto.
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📌 Financial Crime Risk Investigator at TD (Ontario)
🏢 TD Bank Group
📍 Ontario