Hybrid AML Financial Crime Investigator

Position: Hybrid AML Financial Crime Investigator Role
Elevate your career with TD as an AML Financial Crime Risk Investigator in Toronto, Ontario. Focused on conducting complex investigations, this hybrid role demands analytical skills and advanced knowledge.

This position is ideal for individuals with a strong investigative background and 2+ years of experience. You will be responsible for analyzing and assessing financial crime risks while utilizing digital evidence gathering techniques. Join a team that prioritizes risk management and maintains a proactive approach to AML, Sanctions, and ABAC cases.

Key Responsibilities:

• Conduct thorough analysis of financial crime cases

• Gather and analyze digital evidence for investigations

• Support project management for small initiatives

• Prepare documentation and deliver AML training sessions

• Communicate effectively with internal partners and external entities

Requirements:

• Undergraduate degree or equivalent experience required

• Minimum of 2 years experience in investigations

• Proficiency in AML and investigative techniques

• Strong understanding of bank policies and procedures

• Experience in preparing detailed reports and recommendations

Join TD Bank to utilize your investigative expertise in tackling financial crime risks.
#J-18808-Ljbffr