AML Financial Crime Risk Investigator II

Join TD in Toronto as an AML Financial Crime Risk Investigator II. This role focuses on internal and external investigations, analyzing data patterns, and working with law enforcement.

As an experienced investigator, you will conduct moderate complexity investigations and analyses for AML and financial crime. Your expertise will support account management, risk assessments, and mentorship within the team. This position involves collaboration with various stakeholders and adherence to regulatory guidelines.

Key Responsibilities:

• Conduct investigative analysis for AML and financial crime cases

• Initiate investigations on emerging risks and data anomalies

• Prepare and deliver training for bank employees

• Coordinate investigations with law enforcement agencies

• Manage project documentation and reporting

Requirements:

• Undergraduate degree or equivalent experience

• 3+ years of relevant financial crime investigation experience

• Strong data analysis and interpretation skills

• Knowledge of AML, sanctions, or related regulations

• Ability to maintain confidentiality and discretion

Leverage your investigative skills with TD to enhance financial crime prevention initiatives.
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