AML Risk Investigator Bank

Position: AML Risk Investigator at TD Bank
Drive financial crime risk initiatives at TD Bank in Markham, Ontario. As an AML Financial Crime Risk Investigator II, you'll lead investigations and analyze data supporting our goals.

This essential role requires 3+ years of experience to conduct moderate complexity investigations on AML and sanctions matters. You'll engage in data analysis, work closely with law enforcement agencies, and mentor junior team members. Your expertise will significantly impact the management of risks and threats to the organization.

Key Responsibilities:

• Conduct investigations of AML and financial crime cases

• Perform data analysis for patterns and anomalies

• Lead projects and initiatives in financial crime risk

• Prepare training and updates for staff on crime detection

• Maintain project records and assess risk levels

Requirements:

• Undergraduate degree or equivalent experience

• Minimum of 3 years in financial crime investigations

• Strong analytical and project management skills

• Ability to communicate sensitive information confidentially

• Capacity to stay current with emerging regulations

Enhance financial safety through analysis, mentoring, and investigative work as part of TD Bank's compliance team in Markham.
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