At a Glance
- Tasks: Investigate AML and financial crime risks using data analysis and case assessments.
- Company: Join TD, a leader in financial services with a strong commitment to integrity.
- Benefits: Competitive salary, health benefits, and opportunities for professional growth.
- Other info: Work onsite four days a week in a dynamic and supportive environment.
- Why this job: Make a real difference in combating financial crime while developing your investigative skills.
- Qualifications: Undergraduate degree and three years of experience in financial crime risk.
The predicted salary is between 63000 - 77000 $ per year.
Investigate AML, sanctions, and financial crime risks at TD in Toronto, using data analysis and case file assessment. This role works onsite four days weekly.
As an experienced Financial Crime Risk Investigator II, you will analyze information, identify patterns, and respond to emerging risks.
The position supports AML, Sanctions/ABAC, fraud detection, and law enforcement coordination.
You will also contribute to reporting, training, project leadership, and risk management within Financial Crime Risk Management.
Key Responsibilities
- Collect, assess, and collate investigation case information
- Analyze data to identify patterns and anomalies
- Initiate investigations into emerging AML and sanctions risks
- Coordinate investigations with delegated law enforcement agencies
- Prepare financial crime training or updates
Requirements
- Undergraduate degree or equivalent work experience
- Three or more years of experience
- Experienced knowledge within financial crime risk areas
- Ability to lead medium-scale project work streams
- Ability to work independently under minimal supervision
Bring investigative analysis, financial crime expertise, and sound risk judgment to TD's Toronto-based AML investigations team.
AML Financial Crime Investigator – Toronto employer: TD
TD Securities is an exceptional employer located in Toronto, Ontario, offering a dynamic work environment that prioritizes innovation and professional growth. With a strong commitment to employee development, competitive compensation, and a comprehensive benefits package, TD fosters a culture of collaboration and inclusivity, empowering colleagues to thrive both personally and professionally. Join a forward-thinking team where your contributions are valued, and you can make a meaningful impact in the capital markets sector.
