More jobs:
TD AML Financial Crime Risk Investigator
Job in
Ottawa, Ontario, Canada
Listed on 2026-06-08
Listing for:
TD Bank
Full Time
position Listed on 2026-06-08
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
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.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×