Financial Crime Investigator II

Position: Financial Crime Investigator II at TD
Join TD in Markham, Ontario, as a Financial Crime Investigator II, focusing on AML and Sanctions investigations. Lead initiatives and mentor team members while analyzing complex cases.

This role involves extensive investigative analysis related to money laundering and financial crimes. You will be responsible for collecting and interpreting data, conducting training sessions, and guiding team members to ensure compliance with AML regulations. Your work directly contributes to the integrity and safety of the financial system.

Key Responsibilities:

• Initiate and oversee financial crime investigations

• Collaborate with law enforcement and regulatory agencies

• Conduct QA/review and provide mentorship to peers

• Analyze data for compliance and risk management

• Maintain meticulous project records and reports

Requirements:

• Undergraduate degree or relevant work experience

• At least 3 years in AML and financial investigations

• Proven data analysis and reporting skills

• Knowledge of regulatory compliance and procedures

• Excellent problem-solving capabilities

Leverage your expertise at TD to safeguard against financial crime in a collaborative Markham environment.
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