Financial Crime Investigator II at TD

Join TD as a Financial Crime Risk Investigator II, focusing on AML and sanctions investigations in Markham, Ontario. Engage in complex case reviews and collaborate with law enforcement for effective outcomes.

This full-time, on-site role involves conducting investigations on internal and external cases. You will analyze data for anomalies and provide mentorship to a team as needed. Critical responsibilities include assessing money laundering risks and reporting findings to management.

Key Responsibilities:

• Conduct investigations of moderate complexity related to financial crime

• Analyze case files for AML and sanctions compliance

• Coordinate investigations with law enforcement as necessary

• Provide training to bank employees on fraud detection

• Mentor team members and support quality assurance

Requirements:

• Undergraduate degree or equivalent work experience

• Minimum of 3 years of relevant experience

• Strong analytical and communication skills

• Proficiency in case file management and data analysis

• Understanding of regulatory compliance in financial sectors

Utilize your AML expertise and investigative skills to enhance financial crime measures at TD in Markham.
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