Join TD as a Senior Financial Crime Risk Investigator in Toronto and take charge of critical AML investigations. Leverage your skills in managing complex cases while optimizing processes and enhancing collaboration.

This role demands a thorough understanding of financial crime and regulatory requirements. You'll be responsible for investigating fraud, maintaining compliance, and engaging with various stakeholders to ensure information integrity. Your contributions will help TD maintain high standards in crime risk management and operational excellence.

Key Responsibilities:
• Lead comprehensive investigations into financial crime and AML issues
• Preserve and analyze evidence within prescribed protocols
• Partner with law enforcement and financial institutions on cases




• Recommend enhancements to investigative processes and communications
• Monitor emerging industry trends and risks

Requirements:
• Bachelor's degree or equivalent work experience
• Minimum of 5 years in investigative roles
• Robust command of AML policies and procedures
• Excellent problem-solving and communication abilities
• Team-oriented mindset with a focus on collaboration

Become a vital player in mitigating financial crime risk at TD, driving integrity and compliance forward.
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📌 Senior Investigator for Financial Crime Risk (Ontario)
🏢 TD
📍 Ontario