Financial Crime Investigator Bank

Position: Financial Crime Investigator I at TD Bank
TD Bank is hiring an AML Financial Crime Risk Investigator I in Ottawa, Ontario. This role focuses on executing investigations and risk analyses to uphold financial security and compliance.

As part of the Financial Crime Risk Management team, you will be responsible for conducting end-to-end investigations into complex financial crime cases. Your expertise in AML procedures and collaboration with various stakeholders will be crucial in protecting the bank from fraud and compliance violations. The position requires a strong commitment to confidentiality and ethics.

Key Responsibilities:

• Conduct investigations and risk assessments of financial fraud cases

• Collect and analyze evidence for thorough documentation

• Collaborate with cross-functional teams to enhance case management

• Deliver engaging training sessions on AML trends and practices

• Monitor compliance with regulatory guidelines and organizational policies

Requirements:

• Bachelor's degree or related experience necessary

• 2+ years in financial crime investigations

• Familiarity with AML and criminal investigation techniques

• Strong analytical skills and ability to manage sensitive information

• Excellent communication skills for effective teamwork

Use your investigative skills to contribute to TD Bank’s mission of secure banking.
#J-18808-Ljbffr