AML Financial Crime Risk Investigator - Detection

Position: AML Financial Crime Risk Investigator I - Detection (5005)
## AML Financial Crime Risk Investigator I - Detection (5005)
Apply remote type:
Hybrid locations:
Ottawa, Ontario time type:
Full time posted on:
Posted Todaytime left to apply:
End Date:
June 18, 2026 (6 days left to apply) job requisition :
R 1494071
*
* Work Location:

** Ottawa, Ontario, Canada
*
* Hours:

** 37.5
** Line of Business:
** Financial Crime Risk Management
** Pay Details:**$59,500 - $84,000 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience  compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.

As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.
*
* Job Description:

** The
** AML Financial Crime Risk Investigator I
** plays a critical role in supporting AML/BSA, Sanctions, and Anti-Bribery and Corruption (ABAC) compliance within a defined functional area or business unit. This position assists in implementing AML Operations initiatives, helping to manage regulatory risk and maintain compliance with evolving industry standards and regulations.
** As a Financial Crime Risk Investigator I, you will:
*** Conduct analysis of priority alerts to ensure 30-day SLA is maintain for priority streams.
* Conduct review of complex alerts, including Correspondent Banking and Ad-hoc Urgent Referrals
* Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity; and determine whether further investigation is required.
* Support with audit tasks, including gathering documentation and acting as subject matter experts.
* Support with quality assurance reviews of colleagues work.
* Support and understand risk identification, risk analysis and risk mitigation according to the regulatory requirements and industry / business gold standard methodologies
* Act as a process subject matter expert in a range of technical processes and procedures
* Partner as required with cross-functional teams across TD and/or external contacts
* Prioritize and manage own workload in alignment with service and productivity requirements
* Keep abreast of emerging issues, trends and evolving regulatory requirements; assess potential impacts
* Manage and process activities with multiple steps, systems, and jurisdictions; focus of work is weekly, monthly or longer with additional ad-hoc responsibilities as required.
* Find opportunities to improve service delivery and support operational improvement.
* Ensure necessary due diligence to support the accuracy of all transactions/activities.
* Require in-depth knowledge in a range of products and services, processes, procedures, and systems within own area of specialty and characterized by moderate to high risk.
* Generally, interact with internal colleagues and contacts and/ or external customers; may provide process/policy guidance to others.
* Participate fully as a member of the team, support a positive work environment.
* Act as a brand ambassador for your business area/function and TD, both internally and externally
* Adhere to internal policies/procedures and applicable regulatory guidelines.
* Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite.

DEPARTMENT OVERVIEW
** Global Anti-Money Laundering at TD
** Pick up a newspaper, turn on the TV or stream a video and the topic of money crime is everywhere, because it is a threat across the world.

Do you believe the best defense is a good offence? At TD, we're committed to detect and deter anyone from using TD products or services for money laundering and terrorist financing activity. Our dedication is upheld and deployed through four key team functions – Policy, Testing, Advisory and Operations – that together build our…