Financial Crime Investigator TD

Position: Financial Crime Investigator with TD
Shape the future of financial security as an AML Financial Crime Risk Investigator II s hybrid position in Ottawa or Toronto focuses on complex investigations and analytical data assessments.

In this full-time role, you will leverage your 3+ years of experience to investigate AML-related incidents and support compliance initiatives. Collaboration with law enforcement and conducting risk assessments are key components of your responsibilities. Your insights will enhance the effectiveness of our financial crime prevention programs.

Key Responsibilities:

• Initiate and lead investigations into potential financial crimes

• Analyze case files for insights and compliance adherence

• Mentor junior staff and ensure best practices

• Coordinate with law enforcement on critical cases

• Design and implement AML training programs for staff

Requirements:

• Bachelor’s degree or relevant experience

• Minimum 3 years in financial crime risk roles

• Strong problem-solving and analytical abilities

• Excellent mentorship and teamwork skills

• Familiarity with compliance regulations

Bring your expertise to TD, where you will play a critical role in protecting our clients and organization from financial risks.
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