Financial Crime Risk Investigator Toronto
TD Bank
Become a critical asset in financial crime risk assessment with our team in Toronto, Ontario. This Senior Financial Crime Risk Investigator role focuses on investigations, risk analysis, and collaboration with law enforcement. This position requires a seasoned expert in investigations and risk management, emphasizing strong analytical skills and attention to detail. With over 5 years of experience, you will conduct complex investigations, manage project streams, and coach teams while maintaining compliance with regulatory requirements. Your insights will help mitigate financial crimes and improve operational processes. Key Responsibilities:
• Conduct complex investigations related to AML and financial crime
• Collaborate with law enforcement and financial institutions
• Lead projects following effective management methodologies
• Assess and enhance investigative processes and protocols
• Analyze digital evidence in compliance with investigation mandates Requirements:
• Undergraduate degree or equivalent experience
• 5+ years in investigative or risk management roles
• Strong knowledge of financial crime trends and regulations
• Proven ability to communicate complex information clearly
• Familiarity with project management methodologies Utilize your expertise in investigations and risk management to foster a safer financial environment in Toronto.
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Vacancy posted 4 hours ago
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