Financial Crime Risk Investigator at TD

Join TD in Markham, Ontario as a Senior Financial Crime Risk Investigator. Conduct complex investigations and enhance financial security with your expertise in AML and sanctions compliance.

This full-time role requires a professional with over five years of experience in financial crime risk management. You'll conduct high-stakes investigations, analyze evidence, and collaborate with law enforcement and government agencies. Applying sound methodologies, you will help mitigate and disrupt financial crime while maintaining strong relationships with key stakeholders.

Key Responsibilities:

• Conduct investigations into money laundering and terrorist financing

• Analyze financial evidence and maintain compliance standards

• Collaborate with law enforcement and financial institutions

• Evaluate processes for improvements and champion enhancements

• Lead complex projects and educate team members on trends

Requirements:

• Undergraduate degree or equivalent experience

• Minimum 5 years in financial crime investigations

• Strong knowledge of AML laws and investigative techniques

• Ability to manage sensitive information discreetly

• Familiarity with emerging risks and mitigation strategies

Leverage your investigative skills and contribute to financial security by joining TD's dedicated team in Markham.
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