AML Financial Crime Investigator II

Position: AML Financial Crime Investigator II Role
Enhance your career in financial security as an AML Financial Crime Risk Investigator II with TD Bank in Markham, Ontario. Embrace a hybrid work environment while focusing on AML and sanctions analysis.

In this position, you'll conduct moderate complexity investigations while collaborating with various teams. Key tasks involve analyzing suspicious activities and supporting training initiatives for bank employees on AML practices. You'll play a crucial role in safeguarding against financial fraud and ensuring regulatory compliance.

Key Responsibilities:

• Conduct investigations into AML and financial crime cases

• Assess and analyze data to detect risks and patterns

• Support law enforcement coordination during inquiries

• Provide AML training to enhance employee knowledge

• Maintain accurate documentation and reporting standards

Requirements:

• Bachelor’s degree or equivalent experience

• At least 3 years of relevant experience

• Expertise in financial crime risk assessment

• Strong analytical capabilities

• Familiar with relevant compliance policies

Contribute to TD Bank's mission of maintaining security within financial operations through your expertise in analysis and investigations.
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