Bank Risk Investigator

Position: TD Bank Risk Investigator I Role
Join TD Bank as a Financial Crime Risk Investigator I in Toronto, Ontario. Ensure compliance through detailed investigations into AML and fraud detection initiatives that protect the bank's integrity.

In this role, you'll engage in the analysis, risk assessment, and investigation of alerts and cases in the TDS Global Transaction Banking queues. Applying your knowledge of AML and digital evidence, you’ll support comprehensive investigations, ensuring necessary documentation is acquired. Prioritization of tasks and collaboration with stakeholders will be key components of your daily responsibilities.

Key Responsibilities:

• Analyze and assess referred financial crime cases

• Gather and preserve digital evidence for investigations

• Support preparation for internal reviews and interviews

• Ensure effective communication with partners for investigations

• Conduct informative sessions on emerging AML trends

Requirements:

• Bachelor’s degree or relevant work experience

• Over 2 years in AML or correspondent banking sectors

• Proficient in investigative techniques and bank policies

• Capability to guide project initiatives and manage investigation complexity

• Strong team player with effective knowledge sharing

Apply your expertise in financial crime and become an integral part of TD Bank's risk management team.
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