Overview
AML Financial Crime Investigator at TD Jobs in Toronto, Canada at TD Bank
Elevate your career with TD as an AML Financial Crime Investigator II in Toronto, Ontario. This role focuses on conducting investigations and analyzing risks associated with financial crimes.
As an experienced Investigator, you will handle moderate complexity cases while collaborating with law enforcement agencies. This role requires data analysis, reporting on financial crime patterns, and conducting training for colleagues to uphold compliance. Bring your expertise to help combat money laundering and terrorist financing.
Key Responsibilities:
• Conduct investigations of financial crime and AML cases
• Analyze data for patterns and anomalies in transactions
• Coordinate investigations with law enforcement agencies
• Prepare and deliver training on AML and fraud detection
• Monitor and assess risks to protect organizational interests
Requirements:
• Undergraduate degree or equivalent experience
• 3+ years’ experience in financial crime investigations
• Knowledge of AML, Sanctions, and risk management
• Strong analytical and communication skills
• Ability to manage confidential information responsibly
Utilize your investigative skills to enhance TD’s financial crime prevention efforts in Toronto.
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Title: AML Financial Crime Investigator at TD
Company: TD Bank
Location: Toronto, Canada
Category:
