AML Risk Investigator

Enhance your career in financial crime at TD Bank as an AML Financial Crime Risk Investigator in Markham, Ontario. This role focuses on risk assessment, investigations, and supporting complex analysis.

As part of the Financial Crime Risk Management team, you will conduct adjudications and analyze incoming investigation requests. Your efforts will reinforce the security of TD Bank, applying methodologies to analyze digital evidence and conduct thorough investigations of potential financial crimes.

Key Responsibilities:

• Conduct risk assessments on assigned financial crime cases

• Analyze digital evidence for complex investigations

• Prepare documentation and support interview processes

• Collaborate with partners for effective investigations

• Deliver training on AML and financial crime prevention

Requirements:

• Undergraduate degree or equivalent experience

• Minimum 2 years of relevant experience

• Strong analytical skills in risk assessment

• Knowledge of AML and criminal trends

• Familiarity with bank procedures and regulations

Position yourself as a key player in defending against financial crime at TD Bank.
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