AML Risk Investigator Role at TD

Become an AML Financial Crime Risk Investigator I with TD in Ottawa, Ontario, working hybrid and focusing on risk assessment and investigations. Contribute to the protection against financial crime while enhancing your skills.

As an investigator in this hybrid role, you will handle complex AML and Sanctions cases while employing effective digital evidence methodologies. Your core responsibilities will include conducting thorough analyses of cases, prioritizing investigation requests, supporting documentation for case preparation, and delivering seminars on fraud detection. You will work alongside fellow analysts and external partners to effectively mitigate risks for TD Bank.

Key Responsibilities:

• Conduct risk assessments and investigations of assigned cases

• Analyze digital evidence for case support and documentation

• Prioritize and respond to incoming investigation requests

• Prepare materials for internal reviews and interviews

• Deliver workshops on AML and financial crime prevention

Requirements:

• Undergraduate degree or related experience

• Minimum 2 years in financial investigations or AML

• Knowledge of AML regulations and techniques

• Proficient in digital evidence analysis

• Strong analytical skills for complex investigations

Assist TD in maintaining security through effective investigation and analysis, making a tangible impact in the financial sector.
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