Overview
Financial Crime Risk Investigator Jobs in Toronto, Canada at TD
Position: Financial Crime Risk Investigator I
Join as a Financial Crime Risk Investigator, focusing on AML and sanctions investigations. Engage in risk assessments, data gathering, and case analysis while working on-site.
This position requires strong analytical skills and a commitment to assessing and investigating financial crime cases. You will provide support for complex investigations, prioritize requests, and collaborate with internal and external partners. Your expertise will contribute to enhancing methodologies against emerging trends in financial crime.
Key Responsibilities:
• Conduct investigations and risk assessments for referred cases
• Gather and analyze digital evidence for case preparation
• Prioritize incoming investigation requests efficiently
• Prepare and deliver financial crime seminars internal audiences
• Collaborate with partners for effective detection and investigations
Requirements:
• Minimum 2+ years of experience in relevant field
• Undergraduate degree or equivalent work experience
• Strong knowledge of AML and financial crime trends
• Ability to manage confidential information responsibly
• Knowledge of bank procedures and related systems
Enhance your investigative skills and support AML initiatives to protect the organization against financial crime effectively.
#J-18808-Ljbffr
Title: Financial Crime Risk Investigator
Company: TD
Location: Toronto, Canada
Category:
