AML Investigator II Bank

Position: AML Investigator II with TD Bank
Join TD Bank in Toronto as an AML Financial Crime Risk Investigator II. Conduct impactful investigations, collaborate with law enforcement, and enhance client security through analytical insights.

This role focuses on internal and external financial crime investigations in a collaborative environment. You will leverage your experience to assess AML and sanctions risks, providing strategic recommendations based on data analysis. Your ability to manage confidentiality and exercise discretion will be key in navigating sensitive cases and compliance regulations.

Key Responsibilities:

• Initiate and manage AML investigations

• Conduct data analysis for financial crime cases

• Prepare and deliver AML training sessions

• Coordinate with law enforcement as needed

• Maintain accurate records of investigations

Requirements:

• Minimum 3 years experience in financial crime risk

• Relevant undergraduate degree or equivalent

• Strong analytical skills for data interpretation

• Knowledge of AML compliance and regulations

• Excellent communication and reporting abilities

Utilize your investigative skills to contribute to TD's mission of financial integrity in the bustling Toronto market.
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