Financial Crime Risk Investigator at TD

Join TD as a Financial Crime Risk Investigator in Toronto, Ontario. This role emphasizes conducting investigations and managing risk assessments in a dynamic financial environment.

As a Financial Crime Risk Investigator I, you will utilize strong analytical skills to review alerts and perform risk assessments for cases. You'll engage in moderate to complex investigations, conduct evidence collection, and apply methodologies in digital evidence to enhance security strategies for TD Bank. Collaborating effectively with internal and external parties will be critical to success.

Key Responsibilities:

• Conduct risk assessments and investigations for financial alerts

• Analyze and gather evidence for complex investigations

• Research new digital evidence methodologies

• Prepare and deliver seminars on fraud detection

• Maintain project databases and conduct reporting

Requirements:

• Undergraduate degree or equivalent experience

• Minimum 2 years in AML or Correspondent Banking

• Experience with evidence collection and documentation

• Strong knowledge of banking procedures

• Familiarity with emerging AML trends

Leverage your financial analysis skills and investigative experience to ensure security at TD Bank in Toronto.
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