Investigate AML, Sanctions/ABAC, and financial crime matters at TD in Toronto, using data analysis and interpretation. This role works onsite four days weekly.
As a Financial Crime Risk Investigator II, you will collect, assess, and collate case information while identifying patterns and anomalies. You will initiate investigations, respond to emerging risks, and support court order reviews. The position also involves law enforcement coordination, training delivery, reporting, and project leadership.
Key Responsibilities:
- Conduct AML, Sanctions/ABAC, and financial crime investigations
- Analyze data to identify patterns and anomalies
- Review subpoenas related to criminal actions
- Coordinate investigations with law enforcement agencies
- Deliver financial crime and fraud prevention training
Requirements:
- Undergraduate degree or equivalent work experience
- Three or more years of experience
- Experienced knowledge within financial crime risk management
- Ability to lead medium-scale projects or work streams
- Ability to work onsite four days weekly
Apply investigative analysis, risk expertise, and data interpretation to support TD's financial crime risk management work in Toronto.
AML Financial Crime Investigator Toronto 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.
