AML Financial Crime Risk Investigator

Elevate your career with TD as an AML Financial Crime Risk Investigator in Markham, Ontario. This pivotal role involves complex investigations, mentoring peers, and coordinating with law enforcement.

In this experienced position, you will conduct detailed investigations into financial crimes, manage case files, and apply knowledge of anti-money laundering regulations. Your analytical skills will support various initiatives within Financial Crime Risk Management while providing mentorship and guidance to junior team members. Collaboration with law enforcement agencies will also be a key aspect of your role.

Key Responsibilities:

• Conduct detailed investigations of financial crime cases

• Analyze data for patterns and anomalies

• Assist with law enforcement investigations and inquiries

• Prepare and deliver training for bank employees

• Review and adjudicate cases of moderate complexity

Requirements:

• Undergraduate degree or equivalent experience

• Minimum 3 years in financial crime investigations

• Strong analytical and investigative skills

• Excellent communication and collaboration ability

• Ability to maintain confidentiality in sensitive matters

Utilize your financial crime expertise to impact TD's mission of protecting the organization and its stakeholders in Markham.
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