Ottawa AML Risk Investigator Position

TD is looking for an AML Financial Crime Risk Investigator in Ottawa, Ontario. This role emphasizes conducting detailed risk assessments and complex case investigations in the financial sector.

In this position, you will drive investigations related to financial crime while applying sound methodologies to gather evidence and support case preparation. You’ll be at the forefront of identifying trends and assisting in the development of strategies to mitigate risks associated with AML and ABAC. The role blends investigative work with collaborative efforts across teams.

Key Responsibilities:

• Analyze and prioritize incoming investigation requests

• Conduct research on financial crime trends and methodologies

• Prepare documentation for legal case reviews and interviews

• Lead small project initiatives related to financial crime

• Foster collaboration with internal and external partners

Requirements:

• Bachelor's degree or equivalent work experience required

• 2+ years of experience in financial investigations

• Strong knowledge of bank policies and procedures

• Excellent analytical skills and attention to detail

• Ability to implement process improvements while maintaining confidentiality

Leverage your skills in financial crime investigation to protect TD’s interests and enhance security.
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