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.

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