More jobs:
Financial Crime Risk Investigator
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-06-29
Listing for:
TD
Full Time
position Listed on 2026-06-29
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
As a Financial Crime Risk Investigator I, you will evaluate alerts and cases through detailed risk assessments while recommending appropriate actions.
Your role involves significant analysis and support for complex investigations, focusing on AML and sanctions. You'll work collaboratively with various stakeholders to enhance detection processes and ensure comprehensive evidence gathering for case preparations.
Key Responsibilities:
• Conduct investigations and risk assessments on assigned cases
• Utilize methodologies for analyzing digital evidence
• Assist in preparing documentation for investigations
• Collaborate with internal/external partners to enrich findings
• Maintain awareness of AML and sanctions trends and technologies
Requirements:
• Relevant undergraduate degree or equivalent experience
• 2+ years in financial crime relating to AML or banking
• Strong grasp of investigative techniques and banking operations
• Experience handling complex non-criminal investigations
• Ability to participate effectively within team environments
Bring your financial crime investigation skills to TD Bank and contribute to essential risk management solutions.
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