AML Risk Investigator

Position: AML Risk Investigator at TD Bank
Pursue a significant role as a Financial Crime Risk Investigator I with TD Bank, based in Toronto. Engage in investigative assessment, data analysis, and provide vital support in mitigating financial crime risks.

This is a hybrid position that requires two years of experience in AML, banking products, or relevant investigations. Your primary focus will be on analyzing suspected cases, gathering evidence, and preparing reports to support internal units. By applying sound methodologies, you will improve the effectiveness of investigations and ensure compliance with regulations.

Key Responsibilities:

• Conduct risk assessment and investigations of financial crime alerts

• Analyze digital evidence to build comprehensive case documentation

• Collaborate with internal and external partners for effective detection

• Deliver training on AML trends to bank stakeholders

• Maintain records and report on investigation outcomes

Requirements:

• Undergraduate degree or equivalent experience

• 2+ years in AML or banking sector

• Strong knowledge of financial crime regulations

• Familiarity with investigative techniques and methodologies

• Excellent analytical and communication skills

Enhance your investigative skills and contribute to the integrity of TD Bank's operations in this critical role.
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