Hybrid Senior Investigator Financial Crime Risk

Become a leading investigator at TD in Toronto, Ontario, focusing on financial crime risk. This hybrid role involves conducting complex investigations to mitigate money laundering and terrorist financing.

As a Senior Financial Crime Risk Investigator, you will lead in-depth investigations, applying methodologies to gather and analyze evidence. This role requires 5+ years of experience in criminal investigation techniques and collaboration with law enforcement and financial institutions. Your expertise will help assess risks and identify trends to enhance security protocols within TD.

Key Responsibilities:

• Conduct end-to-end financial crime investigations

• Analyze evidence in complex AML and sanctions cases

• Collaborate with law enforcement and stakeholders

• Recommend improvements to investigative procedures

• Maintain strong relationships with internal partners

Requirements:

• 5+ years of relevant investigative experience

• Undergraduate degree or equivalent experience

• Strong knowledge of financial crime laws

• Proven ability to manage complex projects

• Familiarity with risk management practices

Drive impactful investigations at TD to enhance security and compliance across the banking landscape.
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