Join TD as an AML Financial Crime Risk Investigator I located in Markham, Ontario. Drive investigations and risk analysis to combat financial crimes and enhance security.In this role, you will engage in complex case analyses while adhering to AML and sanctions regulations. You will lead work streams, effectively document cases, and apply innovative methods for researching digital evidence. Continuous partnership with internal teams is essential for resolving high-risk activities.Key Responsibilities:- Analyze and assess referred financial crime cases- Conduct interviews and gather evidence for investigations- Monitor emerging AML trends and criminal techniques- Lead small-scale projects aligned with methodologies- Maintain efficient documentation and reporting practicesRequirements:- 2+ years of experience in financial crime investigations- Bachelor's degree or equivalent experience- In-depth knowledge of bank policies and AML practices- Proven ability to handle complex investigations- Robust collaboration skills with diverse teamsUtilize your analytical and investigative expertise to make an impact with TD in Markham.#J-18808-Ljbffr

📌 Aml Financial Crime Risk Investigator I (Winnipeg)
🏢 TD
📍 Winnipeg