AML Financial Crime Risk Investigator II

Work Location:

Markham, Ontario, Canada |

Hours:

37.5 | Line of Business:
Financial Crime Risk Management | Pay: $69,700 – $98,400 CAD.

• Conduct investigations of moderate complexity for both internal and external cases.
• Recommend account dematching or freezing to the appropriate investigative unit.
• Conduct adjudications of moderate complexity.
• Provide QA, review, and mentorship to team members.
• Apply reasonable grounds to suspect money laundering and terrorist financing.
• Collect, assess, and collate case file information for AML, Sanctions/ABAC & Financial Crime investigations.
• Manipulate, analyze, and interpret data to identify patterns and anomalies.
• Initiate and respond to emerging AML and sanctions risks.
• Assist with reviewing and investigating court orders (subpoenas) related to criminal actions.
• Coordinate investigations with law enforcement agencies.
• Prepare and deliver AML, sanctions, and financial crime training or updates to bank employees or agencies.
• Lead medium‑scale project work streams following project management methodologies.
• Maintain confidentiality and manage correspondence and information with discretion.
• Report on functional or enterprise level analysis, draw conclusions, and recommend improvements.
• Keep abreast of emerging trends, regulatory changes, and risk management practices.

• Undergraduate degree or equivalent work experience.
• 3+ years of experience in AML, sanctions, financial crime investigations, or related domain.
• Strong analytical, data manipulation, and investigation skills.
• Knowledge of AML policies, sanctions/ABAC regulations, and regulatory frameworks.
• Ability to manage and mentor team members; experience in QA or mentorship considered an asset.
• Project management skills, with experience leading medium‑scale initiatives.
• Excellent communication and stakeholder engagement abilities.
• Ability to work independently and collaboratively with minimal supervision.
• Knowledge of financial crime risk management and risk control culture.

TD is an Equal Opportunity Employer. This position is open to all qualified applicants regardless of race, colour, religion, gender, sexual orientation, national origin, age, disability or veteran status. Please be advised that this job opportunity is subject to provincial regulation for employment purposes.