Financial Crime Risk Investigator

Advance your career as a Financial Crime Risk Investigator I with TD Bank in Toronto, Ontario. Leverage your skills in AML and digital evidence analysis to combat financial crime effectively.

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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