Join TD Bank as a Financial Crime Risk Investigator II in Markham, Ontario, focusing on monitoring and analysis of AML activities. This hybrid role offers an chance to enhance your investigative skills in a leading financial institution.

You will manage investigations of moderate complexity, analyzing patterns and supporting the bank's compliance initiatives. Your role will include engaging with law enforcement and providing critical insights to help mitigate financial crime risks.

TD Bank values skilled growth and offers various resources for development.

Key Responsibilities:
Analyze and conduct AML investigations
Identify patterns in data to determine risk levels
Collaborate with law enforcement on investigations
Develop and deliver training on financial crime awareness
Document findings and generate reports

Requirements:
Undergraduate degree or similar experience
Over 3 years in financial investigations
Proven analytical and problem-solving skills
Skilled in managing confidential information
Up-to-date with regulatory requirements

Harness your investigative skills to make a meaningful impact on TD Bank's financial integrity and security strategies.
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📌 Td Bank Financial Crime Investigator Position Markham
🏢 TD Bank
📍 Markham