Support TD's mission in Toronto as a Financial Crime Risk Investigator II, focusing on AML investigations and data-driven fraud detection. Enhance security systems for better client protection.
As an integral member of the Financial Crime Risk Management team, you will analyze and investigate cases with moderate complexity. Collaborating with law enforcement and delivering training will be part of your responsibilities, ensuring high service standards in combating financial crime. This role demands dedication to risk identification and adherence to policies and regulatory guidelines.
Key Responsibilities:
• Assess and analyze financial crime cases • Conduct data manipulation for AML investigations • Collaborate with law enforcement for case support • Prepare training materials for staff on fraud prevention • Monitor and report on risk management practices
Requirements: • Bachelor's degree or relevant work experience • 3 years in AML or financial investigations • Exceptional analytical and reporting capabilities • Understanding of compliance regulatory standards • Solid communication skills for liaising with agencies
Bring your expertise in financial crime risk to TD and help safeguard clients against illicit activities in Toronto. #J-18808-Ljbffr