Risk Investigator Financial Crimes Bank

Position: Risk Investigator for Financial Crimes at TD Bank
Join TD Bank as an AML Financial Crime Risk Investigator, based in Ottawa, where your role will focus on analyzing financial crime cases and assessing risks. Participate in vital investigations affecting financial integrity.

This role requires you to manage risk assessment and conduct detailed investigations of various financial crime cases. You will provide critical analysis and data support for complex case preparations, collaborating with teams to ensure effective documentation. Your expertise in AML and Sanctions topics will be essential for maintaining the bank's standards and compliance.

Key Responsibilities:

• Conduct comprehensive AML case analysis and assessments

• Analyze and preserve digital evidence for investigations

• Support training and seminars on financial crime detection

• Engage with partners for successful case outcomes

• Keep updated on AML regulations and trends

Requirements:

• Bachelor's degree or equivalent work experience

• At least 2 years in a risk assessment role

• Knowledge of financial crime investigation methods

• Familiarity with banking systems and procedures

• Strong communication skills for team collaboration

Boost your career while ensuring compliance and safety within TD Bank’s Ottawa team.
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