Explore a vital role at TD in Toronto as a Financial Crime Risk Investigator II. Engage in AML investigations, data analysis, and fraud prevention to safeguard client interests.
In this medium-complexity role, you will analyze case files, assess financial crime risks, and collaborate with law enforcement agencies. Your skills in data manipulation and investigative analysis will drive effective risk management. This position requires a proactive approach to combat money laundering and terrorist financing, ensuring compliance with regulatory guidelines.
Key Responsibilities:
• Conduct thorough investigations of financial crime cases
• Analyze data for patterns and anomalies in AML cases
• Collaborate with law enforcement on investigations
• Deliver training related to AML and fraud detection
• Prepare reports and assessments for functional analysis
Requirements:
• Undergraduate degree or equivalent experience
• 3+ years in financial crime investigations
• Solid analytical and communication skills
• Familiarity with compliance regulations
• Ability to manage confidential information
Apply your investigative expertise and analytical skills to support TD in protecting clients from financial crime in Toronto.
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