AML Financial Crime Investigator - Hybrid

Drive compliance and enhance financial safety with TD as an AML Financial Crime Risk Investigator I in a hybrid role based in Ottawa, Ontario. Support AML/BSA initiatives and regulatory standards.

As an AML Financial Crime Risk Investigator I, you will engage actively in Anti-Money Laundering Operations, with a focus on analyzing priority alerts and complex transactions. This pivotal role leverages your two or more years of experience in financial intelligence to mitigate risks across banking operations. You will collaborate closely with cross-functional teams, ensuring a proactive approach to compliance and operational improvement.

Key Responsibilities:

• Conduct analysis of priority alerts within designated timelines

• Review complex alerts and initiate investigations when necessary

• Gather documentation for audit and quality assurance support

• Monitor compliance with regulatory requirements and risk analysis

• Identify opportunities for improving service delivery

Requirements:

• Undergraduate degree preferred

• Two or more years in financial intelligence

• Advanced understanding of AML operations and regulations

• Excellent analytical and organizational skills

• Ability to manage confidential information discreetly

Utilize your financial crime expertise to foster comprehensive risk management at TD and ensure regulatory compliance.
#J-18808-Ljbffr