Bank AML Investigator II

Position: TD Bank AML Investigator II
Take on a pivotal AML Financial Crime Risk Investigator II role at TD Bank in Markham, Ontario. Engage in thorough investigations and share your findings to protect against financial threats.

This role involves collaborating on complex cases related to money laundering and terrorist financing, drawing on over 3 years of experience. You will manage data analysis and knowledge-sharing to enhance the skills within your team, contributing to an effective risk management culture.

Key Responsibilities:

• Conduct detailed AML and sanctions investigations

• Facilitate training programs on financial crime detection

• Assess risk and recommend account actions accordingly

• Collaborate with various law enforcement entities

• Guide project efforts to bolster compliance management

Requirements:

• Bachelor's degree or equivalent work experience

• 3+ years in financial crime investigation roles

• Demonstrated analytical and project leadership skills

• Ability to communicate complex issues clearly

• Familiarity with evolving regulatory frameworks

Support TD Bank’s mission for secure banking through investigation, mentorship, and project leadership in Markham.
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