Found Description
TD is looking for an AML Financial Crime Risk Investigator in Ottawa, Ontario. This role emphasizes conducting detailed risk assessments and complex case investigations in the financial sector.
In this position, you will drive investigations related to financial crime while applying sound methodologies to gather evidence and support case preparation. You’ll be at the forefront of identifying trends and assisting in the development of strategies to mitigate risks associated with AML and ABAC. The role blends investigative work with collaborative efforts across teams.
Key Responsibilities:
• Analyze and prioritize incoming investigation requests
• Conduct research on financial crime trends and methodologies
• Prepare documentation for legal case reviews and interviews
• Lead small project initiatives related to financial crime
• Foster collaboration with internal and external partners
Requirements:
• Bachelor's degree or equivalent work experience required
•...
In this position, you will drive investigations related to financial crime while applying sound methodologies to gather evidence and support case preparation. You’ll be at the forefront of identifying trends and assisting in the development of strategies to mitigate risks associated with AML and ABAC. The role blends investigative work with collaborative efforts across teams.
Key Responsibilities:
• Analyze and prioritize incoming investigation requests
• Conduct research on financial crime trends and methodologies
• Prepare documentation for legal case reviews and interviews
• Lead small project initiatives related to financial crime
• Foster collaboration with internal and external partners
Requirements:
• Bachelor's degree or equivalent work experience required
•...