Home / hire / AML Financial Crime Risk Investigator I (5006)
The Toronto-Dominion Bank (Canada)

AML Financial Crime Risk Investigator I (5006)

📍 Location
Markham, Ontario
⏰ Job Type
Full time
📅 Posted
June 12, 2026
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Job Description

Description

:

Conduct adjudications and/or analysis, risk assessment and investigations of general queue cases. (recommending for demarket and/or freezing accounts by the appropriate investigative unit).

Provide analysis and/or data/evidence gathering support for moderate to very complex end-to-end investigations. This can include AML and Sanctions/ABAC Financial Crime or digital evidence for case preparation and evidence/ documentation purposes. 

Prioritize incoming investigation requests.

CUSTOMER

  • Conduct thorough analysis, risk assessment and investigation of referred/assigned cases
  • Conduct research, and apply new methodologies for analyzing digital evidence to reduce the risk of exposure to TD Bank
  • Provide support in preparation for review, interviews for financial crime cases and ensure proper documentation is obtained for evidence purposes
  • Use sound methodologies to collect, preserve, and analyze digit...

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