Senior in Financial Crime Investigation

Position: Senior Role in Financial Crime Investigation
Advance your career with TD as a Senior Financial Crime Risk Investigator based in Toronto. Take lead on intricate AML and sanctions investigations to protect the integrity of our financial systems.

In this pivotal position, you will utilize your knowledge of financial crime to investigate potential risks and ensure compliance with regulations. Your proactive approach to gathering and analyzing evidence will enhance TD's strategy against financial crimes. Collaboration with internal and external partners is key to driving successful outcomes in your investigations.

Key Responsibilities:

• Conduct thorough investigations into AML and financial crime activities

• Collaborate with law enforcement and other financial institutions

• Analyze and communicate findings regarding risks and trends

• Suggest improvements to procedures and reporting mechanisms

• Maintain confidentiality and manage sensitive information

Requirements:

• Undergraduate degree or comparable work experience

• At least 5 years of experience in financial crime investigation

• In-depth understanding of financial regulations and laws

• Strong analytical and communication skills

• Ability to function effectively in a team setting

Use your expertise to lead investigations and enhance our commitment to managing financial crime risks at TD in Toronto.
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