Dive into the realm of financial crime risk management with TD in Markham, Ontario. As an AML Financial Crime Risk Investigator, you’ll tackle complex investigations and support the team with crucial analysis.

In this key role, you will conduct thorough risk assessments and investigations, particularly focusing on AML and sanctions cases. Collaborate with internal and external partners while being crucial in safeguarding TD Bank from financial crime. You must demonstrate solid analytical skills and a thorough understanding of emerging crime trends, ensuring effective management of high-risk transactions.

Key Responsibilities:
• Conduct adjudications and analysis for assigned cases
• Support complex investigations with data gathering




• Prioritize incoming investigation requests effectively
• Provide training on AML and financial crime to staff
• Ensure compliance with emerging trends and regulations

Requirements:
• Undergraduate degree or equivalent experience
• 2+ years of AML investigation experience
• Excellent knowledge of bank procedures
• Solid analytical and digital evidence skills
• Onsite work required 4 days a week

Become a pivotal part of TD’s mission to combat financial crime and enhance risk management practices.
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📌 AML Financial Crime Risk Investigator Markham (Ontario)
🏢 The Toronto-Dominion Bank (Canada)
📍 Ontario