Financial Crime Risk Investigator in Toronto

Join TD in Toronto as a Financial Crime Risk Investigator. This role focuses on AML investigations and risk assessments in a dynamic financial environment.
As a Financial Crime Risk Investigator I, you will conduct thorough analyses and investigations on alerts within the TDS Global Transaction Banking queues. Prioritizing incoming cases, you will work closely with internal and external partners, employing innovative methodologies to analyze digital evidence. Your focus will be on streamlining investigative processes while ensuring compliance with AML regulations.
Key Responsibilities:
• Execute risk assessments and investigations on assigned cases
• Gather and analyze digital evidence for compliance
• Support internal teams with case preparation and documentation
• Maintain awareness of emerging AML trends and cyber techniques
• Deliver training on Financial Crime and AML best practices
Requirements:
• Undergraduate degree or equivalent work experience
• ...