AML Investigator

Position: AML Investigator I at TD
Enhance your career with TD as Financial Crime Risk Investigator I in Toronto, Ontario. This pivotal role focuses on analyzing financial crime cases and contributing to risk management strategies.

You will conduct assessments and investigations in the Global Transaction Banking sphere, prioritizing incoming investigation requests for thorough analysis. Your skills in understanding complex financial systems will be vital as you gather evidence and support documentation for AML and sanctions cases. This role encourages collaborative teamwork within various departments to refine investigative processes.

Key Responsibilities:

• Carry out investigations into AML and sanctions cases

• Collect and analyze relevant digital evidence

• Prepare comprehensive documentation for cases

• Coordinate with internal and external stakeholders

• Facilitate training sessions on AML practices

Requirements:

• Bachelor’s degree or equivalent work experience

• 2+ years in AML investigation or related roles

• Knowledge of banking operational procedures

• Ability to manage investigative processes effectively

• Insight into emerging trends in financial crimes

Play a critical role in ensuring TD maintains robust financial practices through your investigative expertise.
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