Join TD in Toronto as a Financial Crime Risk Investigator, focusing on analysis, investigations, and risk management in the financial sector. Engage with creative digital evidence techniques. As a Financial Crime Investigator I, you'll perform comprehensive analyses on risk cases, conducting interviews and gathering evidence.

You will also support internal teams by providing guidance on AML practices while learning about recent criminal techniques and emerging trends. You’ll be actively involved in enhancing the bank's policies through your insights. Key Responsibilities:
Analyze and investigate assigned financial crime cases
Gather and analyze digital evidence effectively
Collaborate with various stakeholders for investigations
Prepare AML and sanctions seminars for staff
Maintain current knowledge of industry trends Requirements:
Undergraduate degree or relevant experience
Minimum of 2 years experience in investigation
Knowledge of AML and banking systems
Skilled in managing confidential information
Effective communication and collaboration skills Embark on a promising career path with TD, focusing on financial crime prevention and risk management.

📌 Entry Level Financial Crime Investigator Toronto
🏢 TD
📍 Toronto