Financial Crime Investigator at TD Bank

Elevate your career in financial crime risk management at TD Bank in Markham, Ontario. This role focuses on digital evidence analysis and effective investigation practices to safeguard the bank’s assets.

As a Financial Crime Risk Investigator I, you will work on cases that involve risk assessment and investigations within Financial Crime Risk Management. Strong skills in analysis, documentation, and methodology application for digital evidence are essential. The position requires conducting research and collaborating with various stakeholders to enhance detection and prevention efforts.

Key Responsibilities:

• Analyze and investigate referred financial crime cases

• Collect, preserve, and assess digital evidence

• Prepare and conduct AML and fraud detection seminars

• Maintain awareness of AML and cybercrime trends

• Support internal teams with investigations and recommendations

Requirements:

• Undergraduate degree or equivalent experience

• Minimum 2 years in financial crime analysis

• Strong understanding of AML regulations and trends

• Experience with digital evidence methodologies

• Ability to manage complex investigations

Leverage your analytical skills to enhance financial security at TD Bank.
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