AML Investigator at TD

Position: AML Investigator I at TD
Launch your career as an AML Investigator I with TD Bank in Ottawa, focusing on financial crime risk management. Dive into investigations and risk assessments to protect the bank’s integrity.

As part of the Financial Crime Risk Management team, you will conduct in-depth investigations, analyze data, and engage in evidence collection for complex financial crime cases. This entry-level role is perfect for individuals with strong analytical skills who thrive in a collaborative environment, ensuring compliance with AML laws and regulations.

Key Responsibilities:

• Conduct thorough investigations into assigned financial crime cases

• Analyze digital evidence and assist with documentation

• Prioritize investigation requests effectively

• Support training and seminars on financial crime topics

• Maintain awareness of AML trends and risk factors

Requirements:

• Knowledge of AML and financial crime regulations

• Strong analytical and research skills

• Excellent teamwork and communication abilities

• Familiarity with digital evidence methodologies

• Interest in continuous learning and skill development

Contribute to TD Bank’s mission while advancing your career in financial crime risk assessment.