AML Investigator

Position: AML Investigator I with TD Bank
Join TD as an AML Financial Crime Risk Investigator I and leverage your expertise in financial crime. This hybrid role in Markham, Ontario focuses on comprehensive investigations and AML case management.

In this position, you’ll conduct detailed adjudications and analyses of financial crime cases, supporting the detection of AML and Sanctions violations. You will use sound methodologies to gather digital evidence and collaborate with various teams to deliver effective results. Your knowledge will help educate internal stakeholders on emerging trends and best practices.

Key Responsibilities:

• Analyze and investigate AML and sanctions-related cases

• Support evidence collection and documentation for investigations

• Deliver training seminars on financial crime awareness

• Monitor compliance with AML regulations

• Work closely with internal and external partners

Requirements:

• Bachelor’s degree or relevant work experience

• At least 2 years of investigative experience

• Understanding of financial crime trends and laws

• Strong analytical and research skills

• Ability to maintain confidentiality in investigations

Utilize your investigative skills at TD and make a significant impact on financial crime risk management.
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