AML Risk Investigator at TD Bank

Launch your career as a Financial Crime Risk Investigator I with TD Bank in Toronto, Ontario. Focus on analyzing financial crime risks and supporting investigations across AML sectors.

As part of the team, you'll engage in in-depth investigations, conduct risk assessments, and develop methodologies for gathering and analyzing evidence. Your proactive approach will support various project initiatives and contribute to the bank's commitment to maintaining compliance and safeguarding assets from financial crimes.

Key Responsibilities:

• Conduct thorough investigations on AML-related cases

• Collect and analyze digital evidence using sound methodologies

• Assist in preparing documentation for financial crime reviews

• Collaborate with internal and external partners

• Analyze trends and prepare educational materials on AML topics

Requirements:

• Minimum 2 years of experience in financial investigations

• Relevant undergraduate degree or practical experience

• Strong understanding of banking policies and AML standards

• Excellent ability to assess and manage complex risks

• Commitment to confidentiality and ethical investigation practices

Utilize your skills in financial investigation to ensure compliance and support the fight against financial crime with TD.
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