Hybrid AML Investigator Opportunity at TD

Explore a vital role as an AML Financial Crime Risk Investigator I at TD, located in Ottawa, Ontario, with a hybrid work model. This position requires strong investigative skills and a proactive approach to managing financial crime risks.

You will conduct comprehensive investigations, including risk assessments and digital evidence analysis to support the bank’s financial crime initiatives. Your day-to-day tasks will involve prioritizing cases, collaborating with teams to gather evidence, and delivering informative sessions on risk management. This role plays a key part in maintaining the bank’s compliance and reputation.

Key Responsibilities:

• Conduct thorough investigations of assigned financial crime cases

• Analyze and report on digital evidence for case files

• Prioritize incoming investigation requests efficiently

• Prepare documentation for internal review and interviews

• Facilitate training on AML and fraud prevention policies

Requirements:

• Undergraduate degree or equivalent experience

• Minimum 2 years working in financial investigations

• Familiarity with AML practices and regulations

• Effectiveness in communication and team collaboration

• Proficient in technical analysis of digital evidence

Utilize your analytical skills to safeguard TD's operations and ensure compliance in financial practices.
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