Financial Crime Risk Investigator

Financial Crime Risk Investigator I (4351)

TD Securities – Toronto, Ontario, Canada

Work Hours: 37.5 per week

Pay: $59,500 – $84,000 CAD annually

Job Description: Conduct investigations and risk assessments of general queue cases, recommend account actions, provide analysis and evidence gathering for AML, sanctions, and digital investigations, and prioritize requests.

Responsibilities:

• Conduct risk assessments and investigations of referred cases.
• Analyze digital evidence and prepare end-to-end investigations.
• Recommend account actions (de‑marketing, freezing).
• Prioritize incoming request flow.
• Collect and preserve evidence; prepare briefing documents.
• Support internal and external partners for detection and investigation.
• Deliver AML, sanctions, ABAC, and fraud seminars to internal areas.
• Maintain awareness of emerging AML, sanctions, and cyber trends.

Qualifications:

• Undergraduate degree or equivalent experience.
• 2+ years experience in financial crime, AML, sanctions, or investigations.
• Strong knowledge of investigative techniques and regulatory requirements.
• Ability to analyze complex data and produce clear documentation.
• Excellent communication and teamwork skills.

Benefits: TD offers a comprehensive benefits package including base salary, variable compensation, health and well‑being benefits, retirement plans, paid time off, and career development opportunities.