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Financial Crime Risk Investigator I, TDS Investigations (4679, 4766)

The Toronto-Dominion Bank (Canada) · Toronto, Ontario, Canada

Location
Toronto
Job Type
Full time
Posted
July 14, 2026

Job Description

Description

:

Conduct adjudications and/or analysis, risk assessment, and investigations of alerts/cases via the TDS Global Transaction Banking (Correspondent Banking) queues (recommending for demarket and/or freezing accounts by the appropriate investigative unit).

Provide analysis and/or data/evidence gathering support for moderate to complex end-to-end investigations. This can include AML and Sanctions/ABAC Financial Crime or digital evidence for case preparation and evidence/ documentation purposes. 

Prioritize incoming investigation requests.

CUSTOMER

  • Conduct thorough analysis, risk assessment, and investigation of referred/assigned cases
  • Conduct research, and apply new methodologies for analyzing digital evidence to reduce the risk of exposure to TD Bank
  • Provide support in preparation for review, interviews for financial crime cases and ensure proper documentation is obtained for evidence purposes
  • Use ...

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