AML Risk Investigator

Join TD Bank as an AML Financial Crime Risk Investigator II in Ottawa, Ontario. Engage in complex financial investigations to identify money laundering and terrorist financing risks.

The role involves conducting detailed investigative analyses, managing case files, and assessing risks related to AML, Sanctions, and Financial Crime. You will collaborate with law enforcement, provide mentorship, and lead project initiatives while maintaining rigorous standards of risk management. This position is pivotal for safeguarding the bank against financial crime.

Key Responsibilities:

• Conduct investigative analysis for AML and Financial Crime

• Analyze data for patterns and anomalies in cases

• Initiate responses to emerging AML and Sanctions risks

• Collaborate with law enforcement on investigations

• Deliver training on financial crime detection to staff

Requirements:

• Undergraduate degree or equivalent experience

• 3+ years of experience in a related field

• Strong analytical and investigative skills

• Familiarity with regulatory guidelines in financial crime

• Ability to lead projects effectively

Bring your expertise in risk management and investigation to enhance TD Bank’s financial security in Ottawa.
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