Investigator Financial Crime

Position: Investigator for Financial Crime
Join TD in Ottawa as an AML Financial Crime Risk Investigator I, specializing in compliance with AML/BSA and anti-bribery regulations. Support critical initiatives while managing regulatory risks effectively.

This role demands at least two years of financial intelligence experience and a deep understanding of AML operations. You will analyze transaction activities, assess regulatory compliance, and provide insights for operational improvements. Work in collaboration with cross-functional teams to enhance service delivery within financial crime investigations.

Key Responsibilities:

• Analyze alerts to ensure adherence to 30-day SLA

• Evaluate complex cases and urgent references thoroughly

• Identify potential suspicious activities and direct further investigations

• Collaborate with teams and act as a process expert

• Manage multiple, complex activities across various jurisdictions

Requirements:

• Bachelor's degree preferred

• Minimum of 2 years in financial intelligence

• Advanced knowledge of AML laws and procedures

• Proficient in MS Office and analytical applications

• Strong attention to detail and time management skills

Use your expertise to navigate the complexities of financial crime at TD in Ottawa.
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