Overview
Financial Crime Risk Investigator II Position Jobs in Toronto, Canada at TD
Join a dynamic team as a Financial Crime Risk Investigator II in Toronto, dedicated to combating financial crime through analytical investigations. This position requires significant expertise in AML and sanctions.
This role is critical within the Financial Crime Risk Management department, focused on investigating complex cases that involve potential money laundering and terrorist financing. You’ll gather and analyze case file data, mentor colleagues, and deliver training on compliance issues. Your contributions will enhance the overall effectiveness of the organization’s risk management strategies.
Key Responsibilities:
• Analyze and investigate AML and sanctions cases
• Lead medium scale projects under established methodologies
• Collaborate with law enforcement for investigations
• Deliver training to staff on financial crime risks
• Conduct reporting and analyze program effectiveness
Requirements:
• A relevant undergraduate degree or equivalent experience
• Over 3 years in financial crime risk analysis
• Proven record of leading investigative efforts
• Strong data analysis and project management skills
• Ability to maintain confidentiality of sensitive information
Leverage your investigative expertise to strengthen financial security at this esteemed organization.
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Title: Financial Crime Risk Investigator II Position
Company: TD
Location: Toronto, Canada
Category:
