Investigate AML, sanctions, and financial crime risks at TD in Toronto, using data analysis and case file assessment. This role works onsite four days weekly.
As an experienced Financial Crime Risk Investigator II, you will analyze information, identify patterns, and respond to emerging risks. The position supports AML, Sanctions/ABAC, fraud detection, and law enforcement coordination. You will also contribute to reporting, training, project leadership, and risk management within Financial Crime Risk Management.
Key Responsibilities: Collect, assess, and collate investigation case information
Analyze data to identify patterns and anomalies
Initiate investigations into emerging AML and sanctions risks




Coordinate investigations with delegated law enforcement agencies
Prepare financial crime training or updates
Requirements: Undergraduate degree or equivalent work experience
Three or more years of experience
Experienced knowledge within financial crime risk areas
Ability to lead medium-scale project work streams
Ability to work independently under minimal supervision
Bring investigative analysis, financial crime expertise, and sound risk judgment to TD’s Toronto-based AML investigations team.

#J-18808-Ljbffr

📌 AML Financial Crime Investigator Toronto (Ontario)
🏢 TD
📍 Ontario