AML Financial Crime Investigator Toronto

TD Bank Group

Investigate AML, Sanctions/ABAC, and financial crime matters at TD in Toronto, using data analysis and interpretation. This role works onsite four days weekly.

As a Financial Crime Risk Investigator II, you will collect, assess, and collate case information while identifying patterns and anomalies. You will initiate investigations, respond to emerging risks, and support court order reviews. The position also involves law enforcement coordination, training delivery, reporting, and project leadership.

Key Responsibilities:

Conduct AML, Sanctions/ABAC, and financial crime investigations
Analyze data to identify patterns and anomalies
Review subpoenas related to criminal actions
Coordinate investigations with law enforcement agencies
Deliver financial crime and fraud prevention training

Requirements:

Undergraduate degree or equivalent work experience
Three or more years of experience
Experienced knowledge within financial crime risk management
Ability to lead medium-scale projects or work streams
Ability to work onsite four days weekly

Apply investigative analysis, risk expertise, and data interpretation to support TD’s financial crime risk management work in Toronto.

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Vacancy posted 6 hours ago

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