AML Risk Investigator Position in Markham

Shape the future of financial security at TD as an AML Financial Crime Risk Investigator II. Work on-site in Markham, Ontario to combat money laundering and fraud.
As a key player in the Financial Crime Risk Management team, you will perform complex investigations, mentor colleagues, and collaborate with law enforcement agencies. This role requires expertise in data analysis to identify patterns related to financial crimes and potential sanctions violations.
Key Responsibilities:
• Investigate complex cases of financial crime and sanctions
• Analyze data for patterns indicating risk
• Lead initiatives related to AML compliance
• Prepare training sessions for internal stakeholders
• Manage project records and report on status
Requirements:
• Relevant undergraduate degree or equivalent experience
• 3+ years in financial crime investigations
• In-depth knowledge of AML regulations
• Strong project management and analytical skills
• Willingness to kee...