Financial Crime Risk Management

Position: TD Financial Crime Risk Management Role
Advance your expertise with TD as a Financial Crime Risk Investigator located in Markham, Ontario. Lead investigations and provide mentorship in a critical role focused on financial security.

As a Financial Crime Risk Investigator, you navigate complex cases involving money laundering and terrorist financing. Your responsibility encompasses analyzing data, conducting investigations, and training staff on fraud detection. You will lead project initiatives, ensuring compliance with regulations while promoting a culture of risk management.

Key Responsibilities:

• Investigate both internal and external financial crime cases

• Collect and analyze case file information for investigations

• Collaborate with law enforcement during investigations

• Conduct training sessions on financial crime prevention

• Develop and manage project documentation and reports

Requirements:

• Undergraduate degree or relevant work experience

• 3+ years in financial crime investigations

• Proficient in data analysis and interpretation

• Strong understanding of AML and Sanctions regulations

• Proven ability to lead teams and projects

Contribute to safeguarding financial integrity as a Financial Crime Risk Investigator with TD Bank.
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