Explore a career as a Junior Financial Crime Investigator I with TD in Markham, Ontario. This position focuses on thorough investigations, risk assessment, and enhancing knowledge in financial crime detection.

TD is looking for an investigator to help analyze financial crimes such as AML, ATF, and ABAC. Your role will include conducting research, gathering evidence, and collaborating with external parties to ensure effective investigations. You will also lead initiatives to educate internal areas on financial crime prevention and detection methodologies.

Key Responsibilities:
Assess and document AML cases and findings
Work with partners to uncover financial crime activities
Prepare and deliver training on compliance and fraud prevention




Act as project lead on small-scale initiatives
Monitor productivity and effectiveness in investigations

Requirements:
2+ years of direct experience or relevant education
Knowledge of financial crime laws and investigation techniques
Solid documentation and analytical ability
Awareness of bank operational policies
Ability to uphold confidentiality during investigations

Bring your investigative expertise to support TD in safeguarding its financial interests and enhancing client trust.

📌 Junior Financial Crime Investigator Role At Td Markham (Canada)
🏢 TD
📍 Canada