Take on the role of an AML Risk Investigator I at TD in Toronto, Ontario, focusing on financial crime risk management. Analyze cases and provide insights to improve compliance measures.
In this entry-level position, you will conduct thorough investigations, prioritize incoming requests, and assist in preparing evidence for financial crime cases. Your role will involve collaboration with various teams to develop effective methodologies and reduce risk exposure at TD Bank.
Key Responsibilities:
• Analyze alerts and conduct risk assessments for financial crime
• Gather evidence and document findings for investigations
• Research and apply new techniques for digital evidence analysis
• Conduct training seminars on AML and sanctions topics
• Lead small-scale projects related to financial crime investigation
Requirements:
• Bachelor’s degree or relevant experience in finance
• At least 2 years in AML or related fields
• Proficiency in banking operations and procedures
• Strong analytical and problem-solving skills
• In office presence required 4 days a week in Toronto
Utilize your financial crime expertise to make an impact at TD in Toronto.
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📌 AML Risk Investigator I in Toronto
🏢 TD Bank Group
📍 Toronto