Financial Crime Risk Investigator at TD

Explore a dynamic role with TD Bank as a Financial Crime Risk Investigator in Toronto, Ontario. Engage in comprehensive investigations and analyses of financial crime cases to safeguard banking operations.

This position focuses on investigating Anti-Money Laundering, Sanctions, and Fraud cases. You will use sound methodologies to analyze digital evidence, prepare documentation, and deliver crucial training seminars. Strong understanding of bank procedures and emerging trends in financial crime will be key to your success in this role.

Key Responsibilities:

• Conduct investigations and risk assessments on assigned cases

• Analyze digital evidence using innovative methodologies

• Support evidence documentation and interview preparations

• Collaborate with internal partners for effective investigations

• Provide AML and Sanctions training to colleagues

Requirements:

• Bachelor's degree or equivalent experience

• 2+ years in financial crime or related fields

• Solid understanding of banking policies and AML trends

• Ability to work effectively in a collaborative environment

• Strong analytical skills and project management abilities

Shape your career in financial crime risk management with TD by delivering effective investigations and training.
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