Financial Crime Risk Investigator at TD

Build your career with TD as a Financial Crime Risk Investigator I, specializing in Anti-Money Laundering and regulatory compliance. Enhance your risk analysis skills in a collaborative environment.

As part of the Global Anti-Money Laundering team at TD, you will analyze alerts, review transactions, and support compliance initiatives.

Your role will involve conducting investigations and audits while working closely with internal and external contacts to ensure adherence to regulatory standards. Continuous improvement will be a key focus of your work.

Key Responsibilities:

• Conduct analysis of priority alerts for compliance

• Review and investigate complex transactional alerts

• Identify potential suspicious activities through analysis

• Assist with internal audits and quality assurance checks

• Collaborate with cross-functional teams on compliance strategies

Requirements:

• Preferred degree in finance or related discipline

• At least two years in financial intelligence or related field

• Comprehensive understanding of AML laws and standards

• Strong analytical skills and attention to detail

• Ability to manage multiple priorities effectively

Utilize your analytical abilities to further TD's commitment to financial crime prevention and compliance.
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