Financial Crime Risk Investigator

Become a key player at TD as a Financial Crime Risk Investigator II in Toronto. This role emphasizes AML expertise and rapid decision-making to assess financial crime risks efficiently.

You will evaluate referrals, analyze transactional data, and document risk ratings as a Financial Crime Risk Investigator II. Leveraging over four years of AML experience, you will handle inbound referrals, conducting preliminary assessments and ensuring timely case assignments. Join a team that detects and mitigates financial crime while directly contributing to TD's commitment to secure banking.

Key Responsibilities:

• Assess inbound referrals for potential financial crime risks

• Conduct thorough research and determine investigation depth

• Track case progress and document decisions clearly

• Meet strict service level agreements (SLAs)

• Recommend early mitigation actions when necessary

Requirements:

• Undergraduate degree with 4+ years relevant experience

• Strong AML knowledge and banking regulations understanding

• Excellent verbal and written communication skills

• Proven ability to handle confidential information

• Experience in training and mentoring new colleagues

Bring your analytical skills and AML expertise to impact TD's financial crime prevention efforts meaningfully.
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