Support financial crime investigations at TD in Toronto, reviewing banking transactions and gathering AML and Sanctions/ABAC information onsite four days weekly.

This Financial Crime Risk Investigation Support Officer role sits within Financial Crime Risk Management. You will perform money laundering detection activities, investigate routine issues, and support regulatory processes. The work includes transaction reviews, research, documentation, and escalation of identified risks or process gaps.

Key Responsibilities:

- Review banking transactions against thresholds and regulatory guidelines
- Gather AML and Sanctions/ABAC information for investigations
- Forward unusual transactions and supporting information for review
- Research discrepancies and report identified risk issues




- Support process improvement and procedural documentation

Requirements:

- Undergraduate degree or equivalent work experience
- Ability to follow established procedures and internal regulations
- Ability to prioritize workload against service-level requirements
- Ability to escalate non-standard or high-risk activities
- Working knowledge developed through training or work experience

Bring transaction review, investigation support, and regulatory information-gathering skills to TD’s Toronto Financial Crime Risk Management team.

📌 Financial Crime Risk Investigation Officer (Canada)
🏢 TD
📍 Canada