Hybrid Investigator II

Position: Hybrid Investigator II at TD Bank
Join TD Bank as a Hybrid Investigator II in Toronto. Focus on financial crime investigations and apply your analytical expertise within the hybrid workspace.

In this full-time role, you are responsible for assessing and collating case files related to AML initiatives. You will coordinate with various law enforcement agencies, conduct detailed data analysis, and provide training on financial crime and fraud risk by leveraging your investigative talents.

Key Responsibilities:

• Assess and analyze AML case file information

• Initiate investigations and manage emerging risks

• Collaborate with law enforcement on complex cases

• Conduct project management for medium-scale initiatives

• Support team development and knowledge sharing

Requirements:

• Undergraduate degree or equivalent work experience

• Minimum 3 years in investigations

• Skilled in data manipulation and trend analysis

• Knowledge of financial regulations and compliance

• Capable of maintaining confidentiality and discretion

Contribute your investigative skills to protect TD from financial crime while engaging in continuous learning and development.
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