AML Financial Crime Risk Investigator II

Elevate your career at TD as an AML Financial Crime Risk Investigator II, hybrid role in Toronto. Focus on conducting crucial investigations to combat financial crime and AML risks.

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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