Join TD Bank as a Financial Crime Risk Investigator II in Markham, Ontario, focusing on monitoring and analysis of AML activities. This hybrid role offers an prospect to enhance your investigative skills in a leading financial institution.You will manage investigations of moderate complexity, analyzing patterns and supporting the bank's compliance initiatives. Your role will include engaging with law enforcement and providing critical insights to help mitigate financial crime risks. TD Bank values professional growth and offers various resources for development.Key Responsibilities:Analyze and conduct AML investigationsIdentify patterns in data to determine risk levelsCollaborate with law enforcement on investigationsDevelop and deliver training on financial crime awarenessDocument findings and generate reportsRequirements:Undergraduate degree or similar experienceOver 3 years in financial investigationsProven analytical and problem-solving skillsSkilled in managing confidential informationUp-to-date with regulatory requirementsHarness your investigative skills to make a meaningful impact on TD Bank's financial integrity and security strategies.

📌 Td Bank Financial Crime Investigator Position (Markham)
🏢 TD Bank
📍 Markham