Financial Crime Investigation Specialist

Join TD as an AML Financial Crime Risk Investigator I in Ottawa, Ontario. This hybrid role emphasizes effective investigations and analysis in financial crime risk management.

In this role, you will engage with complex AML cases, utilizing robust methodology for evidence analysis and case preparation. Your responsibilities will include conducting investigations, supporting documentation processes, and presenting effective seminars on financial crimes. Collaborate with internal teams and external parties to ensure the bank's integrity and client trust are upheld.

Key Responsibilities:

• Investigate and analyze financial crime cases thoroughly

• Collect and preserve digital evidence for investigations

• Support risk assessment procedures for incoming cases

• Develop and implement financial crime seminars

• Maintain project records and ensure compliance

Requirements:

• Bachelor's degree or equivalent work experience

• At least 2 years in investigative roles

• Strong understanding of AML and sanctions

• Ability to analyze complex situations effectively

• Collaborative skills for teamwork and communication

Leverage your investigative expertise to protect TD against financial crime and enhance your professional growth.
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