Financial Crime Risk Investigator II

Elevate your career as a Financial Crime Risk Investigator II at TD in Markham, Ontario. This role focuses on AML investigations and requires adept analytical and mentorship skills.

The position involves conducting complex investigations, both internally and externally, to identify and mitigate financial crime risks. You will mentor team members and handle account dematching when necessary. Your familiarity with AML policies and project management skills will be essential as you assist in initiatives aimed at addressing emerging risks in the financial sector.

Key Responsibilities:

• Conduct moderate complexity investigations for financial crimes

• Recommend account freezing or dematching actions

• Provide QA and mentorship to junior team members

• Analyze and interpret data for risk detection

• Deliver training on AML and financial crime practices

Requirements:

• Undergraduate degree or equivalent experience

• 3+ years in AML and financial crime investigations

• Strong analytical and data interpretation skills

• Project management experience in leading initiatives

• Excellent communication and engagement skills

Utilize your analytical and leadership abilities in a dynamic financial crime risk management environment at TD.
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