AML Risk Investigator Position
Job in
Markham, Ontario, I3P, Canada
Listed on 2026-06-30
Listing for:
TD Bank
Full Time
position Listed on 2026-06-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
As a key player in the Financial Crime Risk Management team, you will perform complex investigations, mentor colleagues, and collaborate with law enforcement agencies. This role requires expertise in data analysis to identify patterns related to financial crimes and potential sanctions violations.
Key Responsibilities:
• Investigate complex cases of financial crime and sanctions
• Analyze data for patterns indicating risk
• Lead initiatives related to AML compliance
• Prepare training sessions for internal stakeholders
• Manage project records and report on status
Requirements:
• Relevant undergraduate degree or equivalent experience
• 3+ years in financial crime investigations
• In-depth knowledge of AML regulations
• Strong project management and analytical skills
• Willingness to keep updated on emerging compliance trends
Bring your analytical skills and drive to protect financial integrity to TD’s investigation team in Markham.
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