TD Bank Group in Toronto, Ontario, is seeking an investigator to conduct investigations into cases of moderate complexity involving AML, sanctions, and other financial crime concerns. You will assess information to identify potential money laundering activity and recommend risk-mitigation actions for the appropriate unit.
The role requires 3+ years of experience in financial crime investigations, an undergraduate degree or equivalent, and onsite work four days a week.
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AML Financial Crime Investigator II — Toronto (Hybrid) employer: TD Bank Group
TD Bank Group is an exceptional employer that fosters a collaborative and innovative work culture, particularly in the dynamic field of Payments Modernization. Employees benefit from comprehensive professional development opportunities, competitive compensation, and a commitment to work-life balance, all while being part of a leading financial institution located in the vibrant city of Toronto.
