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AML Financial Crime Risk Investigator II
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-06-10
Listing for:
TD Bank
Full Time
position Listed on 2026-06-10
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
This full-time position entails investigating moderate complexity cases, recommending actions for account demarket or freezing, and applying your analytical skills to detect money laundering activities. Working within a dynamic team, you will play a vital role in liaising with law enforcement and preparing training sessions for bank employees.
Key Responsibilities:
• Conduct investigative analysis on AML and sanctions cases
• Initiate and respond to emerging financial crime risks
• Collaborate with law enforcement agencies on investigations
• Prepare training for staff on fraud detection
• Maintain project records and engage in continuous process improvements
Requirements:
• Bachelor's degree or equivalent experience
• 3+ years in financial crime risk
• Strong investigative and analytical skills
• Proficient in project management methodologies
• Ability to adhere to regulatory standards
Make a significant impact in your role by leveraging your expertise in financial crime investigations.
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