Financial crime investigator triaging AML referrals for TD, a major North American bank. Assessing risk, documenting decisions, and routing high - priority cases for further investigation.
About the role
- Financial Crime Risk Investigator conducting investigative analysis and training for AML at TD Bank. Responsible for project management and collaboration with law enforcement agencies.
Responsibilities
- Conduct investigative analysis for AML and Financial Crime investigations
- Initiate investigations and respond to emerging risks
- Prepare and deliver training updates to employees and agencies
- Lead work streams and manage medium scale projects
- Conduct reporting and meaningful analysis at the functional level
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience
- Investigative analysis skills in AML, Sanctions/ABAC & Financial Crime investigations
- Data analysis and interpretation skills looking for patterns and anomalies
- Collaboration skills with law enforcement agencies and departments
Benefits
- Total Rewards package including health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development and recognition programs
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