Location
toronto
Job Type
Full-time
Posted
July 04, 2026
Job Description
Join TD Bank as an AML Financial Crime Risk Investigator I in a hybrid role based in Toronto, Ontario. This full-time position focuses on risk assessments and conducting detailed investigations.
With at least 2 years of relevant experience, you will handle complex investigation requests and lead workstreams for small initiatives. Develop your expertise while applying investigative methodologies and ensuring compliance with financial regulations. Your role will be crucial in supporting financial crime risk management efforts.
Key Responsibilities:
• Analyze and assess risk in assigned financial crime cases
• Collect and preserve digital evidence effectively
• Facilitate training on AML and financial crime prevention
• Document investigations and communicate findings clearly
• Manage project records and provide status updates
Requirements:
• Requires an undergraduate degree or equivalent
• At least 2 years o...
With at least 2 years of relevant experience, you will handle complex investigation requests and lead workstreams for small initiatives. Develop your expertise while applying investigative methodologies and ensuring compliance with financial regulations. Your role will be crucial in supporting financial crime risk management efforts.
Key Responsibilities:
• Analyze and assess risk in assigned financial crime cases
• Collect and preserve digital evidence effectively
• Facilitate training on AML and financial crime prevention
• Document investigations and communicate findings clearly
• Manage project records and provide status updates
Requirements:
• Requires an undergraduate degree or equivalent
• At least 2 years o...
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