TD AML Financial Crime Risk Investigator

Become a key player in TD's fight against financial crime as an AML Financial Crime Risk Investigator II in a hybrid setup. Your analytical and investigative skills are essential in maintaining client trust and security.

As part of a dedicated team, you will lead investigations and assess risks associated with money laundering and terrorist financing. Collaborating with law enforcement and providing training across departments, your role is crucial in enhancing compliance and operational effectiveness at TD.

Key Responsibilities:

• Conduct thorough investigations into financial crimes

• Develop assessments for high-risk transactions

• Provide recommendations based on investigation findings

• Lead training sessions on AML regulations

• Manage project records and report on outcomes

Requirements:

• 3+ years in a relevant investigative role

• Bachelor’s degree or equivalent experience

• Expertise in data evaluation and analysis

• Understanding of AML and financial compliance regulations

• Strong communications and reporting skills

Join TD to implement innovative strategies in financial crime prevention and protect our clients and communities.
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