Junior Financial Crime Investigator

Position: Junior Financial Crime Investigator Role at TD
Explore a career as a Junior Financial Crime Investigator I with TD in Markham, Ontario. This position focuses on thorough investigations, risk assessment, and enhancing knowledge in financial crime detection.

TD is looking for an investigator to help analyze financial crimes such as AML, ATF, and ABAC.

Your role will include conducting research, gathering evidence, and collaborating with external parties to ensure effective investigations. You will also lead initiatives to educate internal areas on financial crime prevention and detection methodologies.

Key Responsibilities:

• Assess and document AML cases and findings

• Work with partners to uncover financial crime activities

• Prepare and deliver training on compliance and fraud prevention

• Act as project lead on small-scale initiatives

• Monitor productivity and effectiveness in investigations

Requirements:

• 2+ years of direct experience or relevant education

• Knowledge of financial crime laws and investigation techniques

• Strong documentation and analytical ability

• Awareness of bank operational policies

• Ability to uphold confidentiality during investigations

Bring your investigative expertise to support TD in safeguarding its financial interests and enhancing client trust.