Investigator for Financial Crime at TD

Become a Financial Crime Risk Investigator I at TD in Toronto, Ontario. Utilize your expertise in AML and digital evidence analysis to mitigate risks and safeguard the bank's integrity.

As a key member of the financial crime unit, you will conduct thorough investigations and risk assessments, applying new methodologies to enhance our approach to financial crime.

Your role will involve supporting case preparations, collecting evidence, and collaborating with internal and external partners to ensure effective detection of risks.

Key Responsibilities:

• Conduct detailed analysis and investigations on assigned cases

• Research and apply new methodologies for evidence analysis

• Support case preparation and documentation for reviews

• Collaborate with partners for effective investigations

• Deliver seminars on AML and fraud prevention

Requirements:

• Minimum of 2 years' experience in financial crime investigations

• Undergraduate degree or equivalent experience

• Strong knowledge of AML, ABAC, and sanctions regulations

• Ability to analyze digital evidence effectively

• Strong understanding of bank procedures and products

Utilize your investigative skills and knowledge of financial crime to make a difference at TD Bank.
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