Financial Crime Risk Investigator Securities

Position: Financial Crime Risk Investigator at TD Securities
Step into a key role at TD Securities as a Senior Financial Crime Risk Investigator, focusing on AML and financial crime cases. Engage in complex investigations, working directly with internal and external partners for impactful outcomes.

As a Senior Financial Crime Risk Investigator, you'll lead end-to-end investigations involving money laundering, terrorist financing, and financial crime mitigation. Your expertise will guide the analysis of evidence while maintaining compliance with all regulatory requirements. The role demands a proactive approach to managing risks and developing collaborative relationships with law enforcement and other institutions.

Key Responsibilities:

• Conduct complex investigations on financial crime cases

• Analyze evidence in accordance with regulatory protocols

• Prioritize and assess assigned investigative cases

• Collaborate with partners for effective information sharing

• Identify and communicate procedural weaknesses to stakeholders

Requirements:

• Undergraduate degree or equivalent experience

• Minimum 5 years in AML, ATF, ABAC, or related fields

• Strong knowledge of financial crime investigative techniques

• Experience in managing complex projects and processes

• Ability to work collaboratively in a dynamic environment

Leverage your investigative expertise in a dedicated financial crime role to enhance security and compliance at TD Securities.
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