TD Hybrid AML Risk Investigator

Position: TD Hybrid AML Risk Investigator Role
Join TD as an AML Financial Crime Risk Investigator II in a hybrid work model based in Ottawa or Toronto. This full-time role offers a chance to investigate financial crimes while conducting detailed analytical assessments.

With at least 3 years of experience, you'll lead moderate complexity investigations and apply AML guidelines to safeguard financial transactions. You will collaborate with various stakeholders and contribute to improving our compliance frameworks, enhancing overall security for both clients and the bank.

Key Responsibilities:

• Manage investigations related to financial crime

• Conduct data analysis to discover anomalies and trends

• Offer mentorship and quality assessments to junior staff

• Facilitate project initiatives focusing on risk management

• Provide AML training to bank employees and partners

Requirements:

• Undergraduate degree or equivalent experience

• 3+ years in AML and financial crime investigations

• Adept analytical and investigative skills

• Strong communication and leadership capabilities

• Comprehensive knowledge of AML regulations and risks

Bring your specialized skills to TD—play a vital role in maintaining robust financial crime defenses.
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